Illegal Activity
none
Blackmail
none
Date
2014-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky requests Vahe Stepanian to update phone accounts. Amanda Kirby provides Darren Indyke's contact information to Zbynek Kozelsky.
Metadata
- Subject
- Re: Darren Indyke
- Sender
- Zbynek Kozelsky
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01365102
- Date
- 2014-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | work | Vahe Stepanian | Zbynek Kozelsky asks Vahe Stepanian to update phone accounts. |
| Amanda Kirby | work | Zbynek Kozelsky | Amanda Kirby provides Darren Indyke's contact information to Zbynek Kozelsky. |
Notable Quotes 1
pls update the phone a/cs -thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about updating phone accounts and providing contact information for Darren Indyke.
- Significance
- The email provides contact information for Darren Indyke, which may be relevant to the investigation.
File Info
- File Name
- EFTA01365102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.917589
- DOJ Source
- View on DOJ