Illegal Activity
none
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella requests Amanda Kirby to confirm a wire transfer. Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: HE wt tO Re
- Sender
- Amanda Kid
- Recipients
- Harry Bailer
- Document ID
- FEDREF/IMAD103081Q8383C0 18433
- Date
- 2013-10-30
Relationships 3
| 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 | Correspondence | Amanda Kirby | Bella requests Amanda to confirm a wire transfer. |
| Harry Bailer | Correspondence | Amanda Kirby | Harry Bailer is CC'd on the email. |
Notable Quotes 1
please confirm the wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01361252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.202075
- DOJ Source
- View on DOJ