Illegal Activity
none
Blackmail
none
Date
2014-08-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms the completion of two wire transfers to Bella Klein. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: JEE WT to W.0
- Sender
- Amanda Kirby
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0050677
- Date
- 2014-08-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Amanda Kirby confirms wire transfers to Bella Klein. |
| Darren Indyke | business | Richard Kahn | CC'd on the email. |
Notable Quotes 1
Both wires are confirmed
Financial Information
Transactions:
- Wire transfers confirmed
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
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of wire transfers.
- Significance
- Confirms the completion of financial transactions.
File Info
- File Name
- EFTA01361498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.230465
- DOJ Source
- View on DOJ