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 from Deutsche Bank confirms the successful recall of a wire transfer (JEE WT to CF) and informs the recipient that it will take a few days to process. She promises to provide updates on the progress.
Metadata
- Subject
- Re: JEE WT to CF [C]
- Sender
- Amanda Kirbytdbklbcom
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0050674
- Date
- 2014-11-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Amanda Kirby | CC | Darren Indyke | Darren Indyke is CC'd on the email |
| Amanda Kirby | CC | Richard Kahn | Richard Kahn is CC'd on the email |
| Amanda Kirby | recipient | bellaklein | Amanda Kirby sent the email to bellaklein |
Notable Quotes 2
I received confirmation that this wire has been successfully recalled
Confirmed. A ticket has been entered to recall the wire. It usually takes a few days to process. I'll keep you updated
Financial Information
Transactions:
- JEE WT to CF
- wire 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 4
New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer and provide updates on its processing.
- Significance
- The email confirms the initiation of a wire transfer recall, indicating a potential issue or error with the original transaction.
File Info
- File Name
- EFTA01361495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.527918
- DOJ Source
- View on DOJ