Illegal Activity
suspicious
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a forwarded message from Bella Klein to Amanda Kirby requesting confirmation of a wire transfer to Ausley. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- Fw: JEE wt to Ausley [I]
- Sender
- Amanda Kirby
- Recipients
- mildred.hernandez@db.com
- Document ID
- DB-SDNY-0049778
- Date
- 2015-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer to Ausley, which could be suspicious depending on the context and the identity of 'JEE'.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank |
| Bella Klein | cc | Darren Indyke | Darren Indyke is cc'd on Bella Klein's email to Amanda Kirby |
| Bella Klein | cc | Richard Kahn | Richard Kahn is cc'd on Bella Klein's email to Amanda Kirby |
Notable Quotes 1
Amanda please confirm wire transfer
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Neutral
- Purpose
- To confirm a wire transfer.
- Significance
- The email requests confirmation of a wire transfer, potentially related to the larger investigation.
File Info
- File Name
- EFTA01361021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.230155
- DOJ Source
- View on DOJ