EFTA01361497.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-06-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella forwards a message from KMBT C253 to Amanda and asks her to confirm something with Darren Indyke. The email includes a standard confidentiality disclaimer from Deutsche Bank.

Metadata

Subject: Message from KMBT C253
Sender: Bella
Recipients: Amanda Krby/dbrObcorn
Document ID: DB-SDNY-0050676
Date: 2014-06-10

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella	work	Amanda Krby	Bella asks Amanda to confirm something with Darren.
Darren Indyke	unknown	Amanda Krby	Amanda is asked to confirm something with Darren.

Notable Quotes 1

Please confirm with Darren on his cell

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 4

Darren Indyke Richard Kahn Amanda Krby Bella

Organizations 2

Deutsche BankKMBT

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To forward a message and request confirmation from Darren.
Significance: The email forwards a message from KMBT C253 and requests confirmation from Darren Indyke.

File Info

File Name: EFTA01361497.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.519479
DOJ Source: View on DOJ