Illegal Activity
none
Blackmail
none
Date
2014-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a wire transfer (WT) and a request for confirmation. Bella Klein asks Amanda Kirby to confirm the WT with Darren Indykelk.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby RIMPIMPIPIONIC
- Recipients
- Darren Indykelk, Rich Kahn
- Document ID
- DB-SDNY-0050105 SDNY_GM_00196289
- Date
- 2014-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Bella Klein | request | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm WT with Darren. |
Notable Quotes 1
Please confirm WT with Darren.
Financial Information
Transactions:
- WT (Wire Transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bar* Securities
Locations 2
New York, NY, USA345 Park Avenue 10154-0304 New York. NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bar* Securities
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer (WT) and requests confirmation.
- Significance
- The email documents a financial transaction and the communication surrounding it.
File Info
- File Name
- EFTA01361165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.711972
- DOJ Source
- View on DOJ