Illegal Activity
suspicious
Blackmail
none
Date
2014-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms via email a financial transaction labeled 'JEE WT to RB'. The email is part of a larger investigation and involves Deutsche Bank.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby
- Recipients
- Amanda Kirby/dtadbcomeDBAMERICAS
- Document ID
- DB-SDNY-0045818
- Date
- 2014-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The email references a transaction 'JEE WT to RB'. While not explicitly illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bark Trust Company Americas | Amanda Kirby works for Deutsche Bark Trust Company Americas |
| Amanda Kirby | correspondence | Darren Indyke | Amanda Kirby and Darren Indyke are in email correspondence |
| Amanda Kirby | correspondence | Richard Kahn | Amanda Kirby and Richard Kahn are in email correspondence |
Notable Quotes 1
This is confirmed
Financial Information
Transactions:
- JEE WT to RB
Public Knowledge
- Context
- Part of the House Oversight Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an email regarding a financial transaction (JEE WT to RB).
- Significance
- The email confirms a financial transaction, potentially related to Jeffrey Epstein's wealth transfer to RB.
File Info
- File Name
- EFTA01358303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.108290
- DOJ Source
- View on DOJ