Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a wire transfer (JEE WT to RS) and requests further instructions for other wire transfers for the day. Bella Klein requests confirmation with Darren Indyke regarding the wire transfer.
Metadata
- Subject
- Re: JEE WT to RS
- Sender
- Amanda Kirby <ffi
- Recipients
- bellaklein
- Document ID
- EFTA01400557
- Date
- 2014-05-16
Relationships 3
| 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 | correspondence | bellaklein | Amanda Kirby replies to bellaklein regarding a wire transfer. |
| Darren Indyke | request | bellaklein | bellaklein asks Amanda Kirby to confirm with Darren Indyke. |
Notable Quotes 2
Confirmed. I'm leaving in 10 for a family event so please send over any other wires for the day.
Please confirm with Darren
Financial Information
Transactions:
- JEE WT to RS (wire transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request further instructions.
- Significance
- The email confirms a wire transfer and indicates a need for further instructions regarding other wire transfers for the day.
File Info
- File Name
- EFTA01400557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.068033
- DOJ Source
- View on DOJ