Illegal Activity
none
Blackmail
none
Date
2015-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction (JEE wt to NES) to Darren Indyke and Rich Kahn, stating that they will call Darren shortly to confirm the details. The email chain includes a request from Bella to confirm the transaction.
Metadata
- Subject
- JEE wt to NES
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0048922
- Date
- 2015-01-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby is communicating with Darren Indyke regarding a transaction. |
| Amanda Kirby | business | Rich Kahn | Amanda Kirby is communicating with Rich Kahn regarding a transaction. |
Notable Quotes 1
Confirmed. We'll call Darren shortly to confirm
Financial Information
Transactions:
- JEE wt to NES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction and indicate that a call will be made to confirm details.
- Significance
- The email confirms a transaction and indicates further communication will follow.
File Info
- File Name
- EFTA01360516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.296873
- DOJ Source
- View on DOJ