Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a confirmation request for the receipt of a wire transfer (WT) from Bella Klein to Amanda Kirby. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- Re: JEE WT to SP (C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-05-30
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 |
| 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. |
| Bella Klein | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 1
Please confirm receipt of WT, Thank you, Bella
Financial Information
Transactions:
- WT (Wire Transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer.
- Significance
- The email confirms the receipt of a wire transfer, potentially related to financial transactions.
File Info
- File Name
- EFTA01400508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.997052
- DOJ Source
- View on DOJ