Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby forwards an email regarding a transaction from JE VI Fondation WT to MIT. Bella asks Amanda to confirm the transaction.
Metadata
- Subject
- Fw: JE VI Fondation WT to MIT [CI
- Sender
- Amanda Kirby
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01400202
- Date
- 2014-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Vahe Stepanian | Amanda Kirby forwards an email to Vahe Stepanian. |
| Bella | email correspondence | Amanda Kirby | Bella asks Amanda Kirby to confirm something related to JE VI Fondation WT to MIT. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please confirm,
Financial Information
Transactions:
- JE VI Fondation WT to MIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
JE VI FondationMITDeutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email and confirm information related to a transaction from JE VI Fondation WT to MIT.
- Significance
- The email chain discusses a transaction from JE VI Fondation WT to MIT, potentially involving Deutsche Bank.
File Info
- File Name
- EFTA01400202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.104892
- DOJ Source
- View on DOJ