Illegal Activity
none
Blackmail
none
Date
2014-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a transaction (JEE WT to SP) in an email. The email involves Deutsche Bank and includes Dann Indyke and Richard Kahn in the CC.
Metadata
- Subject
- Re: JEE WT to SP
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0045780
- Date
- 2014-07-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Correspondence | Bella Klein | Amanda Kirby is responding to an email from Bella Klein |
| Dann Indyke | CC | Amanda Kirby | Dann Indyke is CC'd on the email from Amanda Kirby |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn is CC'd on the email from Amanda Kirby |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- JEE WT to SP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset E. Wealth ManagementDeutsche Bank Securities IncKMBT
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 a transaction (JEE WT to SP)
- Significance
- The email confirms a transaction, potentially a wire transfer, involving Deutsche Bank.
File Info
- File Name
- EFTA01358277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.406423
- DOJ Source
- View on DOJ