EFTA01360377.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Amanda Kirby trying to connect Darren Indyke with Brad and confirming something related to 'JEE WT to RB'. Bella Klein also requests confirmation from Amanda Kirby.
Metadata
Subject
Re: HE WI to RB
Sender
Amanda Kirby
Recipients
Richard Kahn
Document ID
DB-SDNY-0048689
Date
2014-07-21
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby business Darren Indyke Amanda Kirby is trying to reach Darren Indyke to connect him with Brad.
Bella Klein business Amanda Kirby Bella Klein is asking Amanda Kirby to confirm something related to 'JEE WT to RB'.
Notable Quotes 2
Let me know when you're free. Brad just called to confirm but you're not at your desk. When you are let me know and he'll call again.
Please confirm.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Secunties Inc
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain is about confirming a meeting or call between Darren Indyke and Brad, and confirming something related to 'JEE WT to RB'.
Significance
The document is part of a larger investigation and may contain information relevant to the case.
File Info
File Name
EFTA01360377.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.382247
DOJ Source
View on DOJ