Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby confirms receipt of Bella Klein's email regarding a wire transfer request. She indicates she will call Darren Indyke to confirm the details.
Metadata
- Subject
- Re: JEE WT to
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0051128
- Date
- 2014-06-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Darren Indyke | CC | Richard Kahn | Darren Indyke and Richard Kahn were CC'd on the email |
Notable Quotes 1
Thanks Bella. I'll call Darren shortly to confirm
Financial Information
Transactions:
- wire transfer
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
- To confirm a wire transfer
- Significance
- This email confirms a wire transfer request and involves Deutsche Bank.
File Info
- File Name
- EFTA01361864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.600418
- DOJ Source
- View on DOJ