EFTA01361016.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-09-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Amanda Kirby sends an email regarding a 'HE WT to SK ICI' transaction, including a 'Reg E Disclosure' attachment. Bella Klein requests confirmation of receipt and a fed reference number.

Metadata

Subject: Re: HE WT to SK ICI
Sender: Amanda Kirby [ssigiflisnailisam
Recipients: haluirnaretipmmila•
Document ID: DB-SDNY-0049765
Date: 2014-09-02

Relationships 2

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	Employment	Deutsche Bank Trust Company Americas	Amanda Kirby works for Deutsche Bank Trust Company Americas
Darren Indyke	Unknown	Richard Kahn	Darren Indyke and Richard Kahn are CC'd on the email.

Notable Quotes 1

Please confirm receiving email and provide fed reference when available.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Amanda Kirby Darren Indyke Richard Kahn Bella Klein

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bark Securities Inc.

Locations 1

York NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is to confirm receipt and request a fed reference.
Significance: The email relates to a 'HE WT to SK ICI' transaction and includes a 'Reg E Disclosure' attachment.

File Info

File Name: EFTA01361016.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:16.971057
DOJ Source: View on DOJ