Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request regarding a transaction labeled "JEE WT to RB". Amanda Kirby from Deutsche Bank confirms the transaction to Bella Klein.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby famanda.kirby@db.corn
- Recipients
- bklein575@gmail.com
- Document ID
- DB-SDNY-0050404
- Date
- 2014-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren Indyke | CC | Richard Kahn | Darren Indyke and Richard Kahn are CC'd on the email. |
Notable Quotes 1
Please confirm,
Financial Information
Transactions:
- JEE WT to RB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to RB).
- Significance
- The email confirms a transaction and includes individuals associated with Deutsche Bank.
File Info
- File Name
- EFTA01361288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.942095
- DOJ Source
- View on DOJ