Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby acknowledges Bella Klein's email about an international wire transfer and confirms she will send the Reg E form for confirmation. The email includes contact information for Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Re: JEE WT to JS
- Sender
- Amanda Kirby a
- Recipients
- Document ID
- EFTA01400509
- Date
- 2014-07-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella Klein | Amanda Kirby responds to Bella Klein's email regarding an international wire transfer. |
| Amanda Kirby | work | Darren Indyke | Darren Indyke is cc'd on the email. |
| Amanda Kirby | work | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Thanks Bella. I'll send over the Reg E for confirmation shortly
Financial Information
Transactions:
- international wire transfer in US$
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of information regarding an international wire transfer and to indicate that the Reg E form will be sent for confirmation.
- Significance
- The email documents a communication regarding an international wire transfer, potentially relevant for tracking financial transactions.
File Info
- File Name
- EFTA01400509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.728805
- DOJ Source
- View on DOJ