Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process for confirming wire transfers at Deutsche Bank, involving Amanda Kirby, Richard Kahn, Darren Indyke, and Brad. Richard Kahn requests that Darren be called to confirm the wires.
Metadata
- Subject
- Re: wires (2) 6-17-2014 [C]
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn, Darren Indyke, bellaklein
- Document ID
- EFTA01400550.txt
- Date
- 2014-06-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | colleague | Darren Indyke | Amanda Kirby spoke with Darren about callbacks. |
| Amanda Kirby | colleague | Brad | Brad helps Amanda with callbacks. |
| Richard Kahn | business | Darren Indyke | Richard Kahn requests Darren to be called to confirm wires. |
Notable Quotes 2
Our callbacks require 2 separate people to participate. 1 as the receiver, and 1 as the callback person.
Please call Darren to confirm
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Maple Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the confirmation of wire transfers.
- Significance
- The email discusses the process for confirming wire transfers at Deutsche Bank and involves multiple individuals.
File Info
- File Name
- EFTA01400550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.615648
- DOJ Source
- View on DOJ