Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Amanda Kirby requesting confirmation regarding 'JEE WT to RB'. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- JEE WT to RB
- Sender
- bellaklein
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0050882
- Date
- 2014-07-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
| Bella Klein | business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please confirm,
JEE WT to RB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.HBRK Associates
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for confirmation regarding 'JEE WT to RB'.
- Significance
- The email appears to be a routine business communication related to financial transactions.
File Info
- File Name
- EFTA01361657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.246777
- DOJ Source
- View on DOJ