Illegal Activity
none
Blackmail
none
Date
2014-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms a wire transfer (DB WT) to SP in an email. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: DB WT to SP
- Sender
- Amanda Kirby famanda.kirby@db.corni
- Recipients
- bklein575@gmail.com
- Document ID
- DB-SDNY-0050013
- Date
- 2014-06-20
Relationships 2
| 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 |
| Darren Indyke | Unknown | Richard Kahn | Both are CC'd on the email. |
Notable Quotes 1
confirmed
Financial Information
Transactions:
- DB WT to SP
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, New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Deutsche Bank Wire Transfer (DB WT) to SP.
- Significance
- Confirms a wire transfer, potentially related to other transactions under investigation.
File Info
- File Name
- EFTA01361126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.048432
- DOJ Source
- View on DOJ