Illegal Activity
none
Blackmail
none
Date
2014-05-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Amanda Kirby from Deutsche Bank and Bella Klein, discussing a request related to 'JEE wr to SK' and an international wire transfer in US Dollars. Richard Kahn is asked to confirm receipt of the request.
Metadata
- Subject
- Re: JEE
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0049371
- Date
- 2014-05-13
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 |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding JEE wr to SK |
| Richard Kahn | Communication | Bella Klein | Richard Kahn is mentioned in the email chain, and Bella Klein asks him to confirm receiving a request. |
Notable Quotes 1
Please confirm receiving Request. Please note international wire in US Dollars
Financial Information
Transactions:
- international wire in US Dollars
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
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request related to 'JEE wr to SK' and involves an international wire transfer in US Dollars. The purpose is to confirm the receipt of the request and acknowledge the international wire.
- Significance
- The document shows communication regarding a financial transaction, specifically an international wire transfer, potentially related to 'JEE wr to SK'.
File Info
- File Name
- EFTA01360797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.063528
- DOJ Source
- View on DOJ