Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Amanda Kirby, Darren Indyke, and Richard Kahn to confirm that Deutsche Bank recalled a $25,000 transaction. Amanda Kirby had previously sent an email requesting confirmation regarding Reg E Disclosure.
Metadata
- Subject
- Re: JEE VW to CF (CI
- Sender
- bellaklein
- Recipients
- Amanda Kirby/db/dbconeD8AMERICAS., Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0050675 SDNY GM_00196859
- Date
- 2014-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Email correspondence regarding a financial transaction at Deutsche Bank. |
| Darren Indyke | business | Deutsche Bank | Recipient of email related to Deutsche Bank transaction. |
| Richard Kahn | business | Deutsche Bank | Recipient of email related to Deutsche Bank transaction. |
Notable Quotes 1
Please confirm that DB recalled WT to in the amount of $25,000 back.
Financial Information
Amounts:$25,000
Transactions:
- Recall of WT in the amount of $25,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Securities IncDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
New York, NY USA
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a $25,000 transaction.
- Significance
- The email documents a financial transaction and a request for confirmation within Deutsche Bank.
File Info
- File Name
- EFTA01361496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.865285
- DOJ Source
- View on DOJ