Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves Amanda Kirby confirming a wire transfer (JEE WT) to Michaela. The email also mentions RegE Disclosures.
Metadata
- Subject
- Fw: JEE WT to Michaela
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Professional | Bella Klein | Amanda Kirby forwarded an email to Bella Klein |
| Amanda Kirby | Professional | Harry Bailer | Harry Bailer was CC'd on an email by Amanda Kirby |
Notable Quotes 1
Confirmed. RegE Disclosures below
Financial Information
Transactions:
- JEE WT to Michaela
Legal Compliance
- RegE Disclosures
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a JEE WT (Wire Transfer) to Michaela.
- Significance
- This email confirms a wire transfer, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01400385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.635105
- DOJ Source
- View on DOJ