Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sent an email to bellaklein providing a FedRef number. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- Re: JEE WT to JS
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- FEDREF/IMAD100781O8383C008234
- Date
- 2014-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby sent an email to bellaklein regarding FedRef. |
| Amanda Kirby | CC | Darren Indyke | Darren Indyke was CC'd on the email. |
| Amanda Kirby | CC | Richard Kahn | Richard Kahn was CC'd on the email. |
Notable Quotes 2
See below for FedRef
/FEDREF/IMAD100781O8383C008234
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bait Securities Inc
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bait Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide a FedRef number.
- Significance
- The document provides a FedRef number, potentially related to a financial transaction.
File Info
- File Name
- EFTA01360728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.858387
- DOJ Source
- View on DOJ