Illegal Activity
none
Blackmail
none
Date
2014-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms something related to 'JE WI to 1S' in an email to Bella. Darren Indyke and Richard Kahn are CC'd on the email, and Amanda Kirby's email signature indicates she works at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: JE WI to 1S
- Sender
- Amanda Kirby lalmleifllia
- Recipients
- bkleinS7S®gmail.com
- Document ID
- DB-SDNY-0049973
- Date
- 2014-11-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Correspondence | Bella | Email exchange regarding 'JE WI to 1S' |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn is CC'd on the email |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset 8 Wealth ManagementDeutsche Bank Secunues Inc
Locations 1
345 Park Avenue 10154-CO04 New York, NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Secunues Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something related to 'JE WI to 1S'
- Significance
- The email confirms something related to 'JE WI to 1S' and involves individuals from Deutsche Bank.
File Info
- File Name
- EFTA01361104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.347205
- DOJ Source
- View on DOJ