Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella sent an email to Amanda Kabytdb, with Darren Indyke and Richard Kahn CC'd, requesting confirmation on something. The email includes a forwarded message from KIVIBT.
Metadata
- Subject
- JEE WT to JS
- Sender
- bollaklein
- Recipients
- Amanda Kabytdb, Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0049277, SDNY_GM_00195461
- Date
- 2014-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kabytdb | Bella sent an email to Amanda Kabytdb asking for confirmation. |
| Bella | email correspondence | Darren Indyke | Darren Indyke is CC'd on the email from Bella. |
| Bella | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email from Bella. |
Notable Quotes 2
Please confirm,
Thank you,
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Securities IncKIVIBT
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation on something.
- Significance
- The email is part of a larger document set released by the U.S. House Committee on Oversight and Accountability.
File Info
- File Name
- EFTA01360729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.881676
- DOJ Source
- View on DOJ