Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a wire transfer to Darren Indyke. The email chain includes a request from Richard Kahn to confirm an attached wire.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0050756
- Date
- 2015-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke regarding a wire transfer. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn asked Amanda Kirby to confirm an attached wire. |
Notable Quotes 2
Confirmed for both wires
Please confirm attached wire
Financial Information
Transactions:
- Wire transfer (NES wt to Tes)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncHBRK Associates
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email confirms a wire transfer and involves individuals associated with financial institutions.
File Info
- File Name
- EFTA01361560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.895469
- DOJ Source
- View on DOJ