Illegal Activity
suspicious
Blackmail
none
Date
2014-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a wire transfer (JE WT to GO) and states that she will send the Reg E form shortly. The email involves Deutsche Bank and potentially relates to Jeffrey Epstein.
Metadata
- Subject
- Re: JE WT to GO
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400247
- Date
- 2014-11-20
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'JE WT to GO' is suspicious due to the reference to 'JE' (potentially Jeffrey Epstein) and a wire transfer. However, there is no clear evidence of illegal activity in this email.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | correspondence | Bella | Amanda Kirby is responding to Bella's email. |
| Amanda Kirby | cc | Darren Indyke | Darren Indyke is cc'd on the email. |
| Amanda Kirby | cc | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Confirmed. I'll send the Reg E shortly
Financial Information
Transactions:
- JE WT (Wire Transfer) to GO
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 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and indicate that a Reg E form will be sent.
- Significance
- The email confirms a wire transfer, potentially related to Jeffrey Epstein (JE).
File Info
- File Name
- EFTA01400247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.239187
- DOJ Source
- View on DOJ