Illegal Activity
none
Blackmail
none
Date
2014-02-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms receipt of a wire transfer request and informs the sender that she will be leaving early. The email also includes contact information for Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Re: HE WT to SP
- Sender
- Amanda Kirby <
- Recipients
- Document ID
- EFTA01400455
- Date
- 2014-02-18
Relationships 4
| 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 |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Harry Bailer | Communication | Amanda Kirby | Harry Bailer is CC'd on the email to Amanda Kirby |
| Richard Kahn | Communication | Amanda Kirby | Richard Kahn is CC'd on the email to Amanda Kirby |
Notable Quotes 1
Confirmed. I have to leave early today so if there are any other wires please send them over. I'll be here for another 15-20
Financial Information
Transactions:
- HE WT to SP (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 3
New York, NYUSA345 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 confirm a wire transfer and inform about early departure.
- Significance
- The email confirms a wire transfer and indicates a time-sensitive action.
File Info
- File Name
- EFTA01400455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.696979
- DOJ Source
- View on DOJ