Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Amanda Kirby at Deutsche Bank confirms a wire transfer (JEE WT to SK) and clarifies that the transaction is in US Dollars. Amanda Kirby confirms the transfer and states she will send the Reg E Disclosure.
Metadata
- Subject
- Re: JEE WT to SK [C]
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049269
- Date
- 2014-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Email correspondence regarding a wire transfer |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Amanda, please notice the wire is in US Dollars
Confirmed. I will be sending the Reg E Disclosure shortly
Financial Information
Transactions:
- JEE WT to SK (wire transfer)
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 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and ensure it is in US Dollars.
- Significance
- The email confirms a wire transfer and specifies the currency.
File Info
- File Name
- EFTA01360723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.558466
- DOJ Source
- View on DOJ