Illegal Activity
none
Blackmail
none
Date
2014-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request from Bella Klein to Amanda Kirby regarding an email with the subject 'JEE WT to RB'. Amanda Kirby confirms receipt and sends her regards.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0045540
- Date
- 2014-03-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Communication | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | Communication | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 2
Please confirm receiving email.
Kind regards, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue 10154-0304 New York, NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of an email regarding 'JEE WT to RB'.
- Significance
- The email confirms receipt of a message, potentially related to a financial transaction or transfer (WT).
File Info
- File Name
- EFTA01358142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.243401
- DOJ Source
- View on DOJ