EFTA01361656.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a brief communication between Darren Indyke and Amanda Kirby to arrange a phone call with Brad. Amanda Kirby works at Deutsche Bank Trust Company Americas.
Metadata
Subject
Re: ME WT to RB
Sender
Darren Indyke
Recipients
Amanda Kirby
Document ID
DB-SDNY-0050881
Date
2014-07-21
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke Professional Amanda Kirby Email correspondence
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby works at Deutsche Bank Trust Company Americas
Notable Quotes 1
Have him call again. I am free now.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Darren K. Indyke, PLLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
575 Lexington Avenue, 4th Floor, New York, New York 10022New York345 Park Avenue, 10154-0004 New York, NY. USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Direct
Purpose
To coordinate a phone call between Brad and Darren Indyke.
Significance
This email shows coordination between Darren Indyke and someone at Deutsche Bank.
File Info
File Name
EFTA01361656.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.799976
DOJ Source
View on DOJ