Illegal Activity
none
Blackmail
none
Date
2015-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email to Richard Kahn and Darren Indyke with a Reg E Disclosure attached. The email contains a standard confidentiality disclaimer.
Metadata
- Subject
- Reg E Disclosure
- Sender
- Amanda Kirby famanda.kirby@db.corni
- Recipients
- Richard Kahn lrichardkahn12@gmail.com, Darren Indyke [clkiesq@aol.cornj
- Document ID
- —
- Date
- 2015-04-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an employee of Deutsche Bank Trust Company Americas |
| Amanda Kirby | correspondence | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Amanda Kirby | correspondence | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | correspondence | bellaklein | Amanda Kirby sent an email to bellaklein |
Notable Quotes 1
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send a Reg E Disclosure document.
- Significance
- The email contains a Reg E Disclosure, which is a legal document related to electronic fund transfers.
File Info
- File Name
- EFTA01360875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.782132
- DOJ Source
- View on DOJ