Illegal Activity
none
Blackmail
none
Date
2013-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Amanda Kirby to confirm the processing of a wire transfer. Amanda Kirby confirms the wire has been processed and provides a reference number.
Metadata
- Subject
- Re' JEE WT toRB
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- 1MAD1029B1Q8383C0 12925
- Date
- 2013-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm the processing of a wire transfer. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Wire has been processed. Fed Ref below /FEDREF/1MAD1029B1Q8383C0 12925
Please confirm that you process the attached wire
Financial Information
Transactions:
- Wire transfer (JEE WT to RB)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New Yolk NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer.
- Significance
- The email confirms the processing of a wire transfer and provides a reference number.
File Info
- File Name
- EFTA01358235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.011833
- DOJ Source
- View on DOJ