Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to Darren Indyke with an attached Reg E Disclosure. Bella sent an email to Amanda Kirby asking for confirmation regarding 'JEE %NT to SK'.
Metadata
- Subject
- JEE WI to SK [CI
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0049185
- Date
- 2014-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Darren Indyke | Amanda Kirby sent an email to Darren Indyke with an attached Reg E Disclosure. |
| Bella | email correspondence | Amanda Kirby | Bella sent an email to Amanda Kirby asking for confirmation regarding JEE %NT to SK. |
Notable Quotes 2
Please see the attached Reg E Disclosure.
please confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.DARREN K. INDYKE, PLLC
Locations 4
New YorkNYUSA575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email from Amanda Kirby is to provide the attached Reg E Disclosure. The email from Bella is to confirm something related to 'JEE %NT to SK'.
- Significance
- The document shows communication regarding financial matters and regulatory disclosures within Deutsche Bank.
File Info
- File Name
- EFTA01360680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.433357
- DOJ Source
- View on DOJ