Illegal Activity
none
Blackmail
none
Date
2014-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction labeled "JEE WT to RB" in an email to Darren Indyke. The email chain suggests a request for confirmation originated from Bella and was forwarded by Richard Kahn.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0049184
- Date
- 2014-05-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Communication | Darren Indyke | Amanda Kirby sent an email to Darren Indyke. |
| Richard Kahn | Communication | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby. |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- JEE WT to RB
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, NY, USA345 Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to RB).
- Significance
- This email confirms a financial transaction, potentially related to the larger investigation.
File Info
- File Name
- EFTA01360679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.045188
- DOJ Source
- View on DOJ