Illegal Activity
none
Blackmail
none
Date
2014-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms to Darren Indyke that a ticket has been entered to recall a wire transfer. Bella Klein requests confirmation from Amanda Kirby that Deutsche Bank recalled a $25,000 wire transfer.
Metadata
- Subject
- Re: JEE WT tO
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0050479
- Date
- 2014-11-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke regarding a wire transfer recall. |
| Bella Klein | business | Amanda Kirby | Bella Klein requested confirmation from Amanda Kirby about a wire transfer recall. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn was CC'd on the email regarding the wire transfer recall. |
Notable Quotes 2
Confirmed. A ticket has been entered to recall the wire. It usually takes a few days to process. Ill keep you updated
Please confirm that DB recalled WT to in the amount of $25,000 back.
Financial Information
Amounts:$25,000
Transactions:
- Wire transfer recall
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 101540304 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer.
- Significance
- The email confirms the initiation of a wire transfer recall process.
File Info
- File Name
- EFTA01361322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.509533
- DOJ Source
- View on DOJ