Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Bella Klein that she is no longer supporting Paul and directs her to contact JJ for future requests. Bella Klein is requesting confirmation of a wire transfer.
Metadata
- Subject
- NES WT to •
- Sender
- Amanda Kirby
- Recipients
- bellaklein, JJ
- Document ID
- DB-SDNY-0048025
- Date
- 2015-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Paul | Amanda Kirby previously supported Paul but has changed roles. |
| Amanda Kirby | Employment | JJ | JJ is now supporting Paul and will handle requests. |
| Bella Klein | Business | Amanda Kirby | Bella Klein is requesting confirmation of a wire transfer from Amanda Kirby. |
Notable Quotes 2
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Please confirm wire
Financial Information
Transactions:
- Wire transfer (NES WT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM America
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email serves to inform Bella Klein of a change in support personnel and to request confirmation of a wire transfer.
- Significance
- The email indicates a financial transaction and a change in responsibilities within Deutsche Bank.
File Info
- File Name
- EFTA01359878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.848609
- DOJ Source
- View on DOJ