Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby corrects Bella Klein about an incorrect email recipient and confirms that she removed the incorrect recipient. The email also involves a request to confirm a wire transfer with Darren Indyke.
Metadata
- Subject
- JEE VVT to Camard
- Sender
- Amanda Kirby
- Recipients
- Bella
- Document ID
- DB-SDNY-0050300, SDNY_GM_00196484
- Date
- 2014-03-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella Klein | Amanda Kirby is an Associate at Deutsche Bart Trust Company Americas, responding to Bella Klein's email. |
| Bella Klein | work | Darren Indyke | Bella Klein asks Amanda Kirby to confirm a wire transfer with Darren Indyke. |
Notable Quotes 2
Please confirm wire transfer with Darren.
Not sure if you meant to but I see Richard Clark is copied instead of Rich Kahn.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bart Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securilies IncKMBT_C253
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche Bart Trust Company AmericasDeutsche Bank Securilies Inc
Text Analysis
- Tone
- Professional
- Purpose
- To correct an email recipient and confirm a wire transfer.
- Significance
- This email documents a request for a wire transfer confirmation and a correction of an email recipient.
File Info
- File Name
- EFTA01361241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.475520
- DOJ Source
- View on DOJ