Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rebecca Velanis is processing a wire transfer for Amanda Kirby, who is out sick. The email includes a disclosure for the transaction as the funds are being wired overseas.
Metadata
- Subject
- Re: Fw: JEE WT to GO [C]
- Sender
- Rebecca Velanis
- Recipients
- bellaklein
- Document ID
- EFTA01400506
- Date
- 2014-04-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rebecca Velanis | work | Amanda Kirby | Rebecca is covering for Amanda who is out sick. |
| Bella Klein | work | Amanda Kirby | Bella requests Amanda to confirm a wire transfer. |
| Bella Klein | work | Darren Indyke | Darren is CC'd on the email from Bella. |
| Bella Klein | work | Rich Kahn | Rich is CC'd on the email from Bella. |
Notable Quotes 2
Amanda is out sick today, so I am processing the wire in her absence.
Attached you will find the disclosure for the transaction, as the funds are being wired overseas.
Financial Information
Transactions:
- Wire transfer being processed overseas
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche 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 process a wire transfer in Amanda Kirby's absence and to confirm the wire transfer.
- Significance
- This email shows the process of handling a wire transfer and the communication between colleagues.
File Info
- File Name
- EFTA01400506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.883611
- DOJ Source
- View on DOJ