Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a request related to 'JEE WT to RB' in an email. An attachment was deleted by Amanda Kirby, which raises a potential red flag.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby a
- Recipients
- bellaklein
- Document ID
- EFTA01400513
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions an attachment that was deleted by Amanda Kirby. The subject 'JEE WT to RB' could potentially refer to a sensitive transaction. This warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Professional | Darren Indyke | Darren Indyke is CC'd on the email. |
| Amanda Kirby | Professional | Richard Kahn | Richard Kahn is CC'd on the email. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby requesting confirmation. |
Notable Quotes 2
Confirmed
Please confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche 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 confirm a transaction or request.
- Significance
- The email confirms a request related to 'JEE WT to RB', potentially a financial transaction. The attachment was deleted by Amanda Kirby.
File Info
- File Name
- EFTA01400513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.020659
- DOJ Source
- View on DOJ