Illegal Activity
none
Blackmail
none
Date
2014-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email involves a request for confirmation on a 'Reg E Disclosure' related to a transaction 'JEE WT to CF'. Bella Klein is asking Amanda Kirby to confirm with Darren Indyke.
Metadata
- Subject
- Re: JEE WT to CF [CI
- Sender
- Amanda Kirby
- Recipients
- Darren indyke
- Document ID
- DB-SDNY-0051076
- Date
- 2014-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby is asking Darren Indyke for confirmation. |
| Bella Klein | business | Amanda Kirby | Bella Klein is asking Amanda Kirby to confirm with Darren Indyke. |
Notable Quotes 2
Please confirm with Darren on his cell
Reg E Disclosure. Please confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bark Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for confirmation regarding a 'Reg E Disclosure' and a transaction 'JEE WT to CF'.
- Significance
- The email suggests a financial transaction is taking place and requires confirmation.
File Info
- File Name
- EFTA01361823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.931695
- DOJ Source
- View on DOJ