Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is replying to Bella Klein's email regarding a transaction "JEE WT to SP (2nd wt)" and requests confirmation. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: JEE WT to SP (2nd wt) [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 | Correspondence | Bella Klein | Amanda Kirby is replying to an email from Bella Klein. |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email from Amanda Kirby. |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn is CC'd on the email from Amanda Kirby. |
Notable Quotes 1
Please confirm
Financial Information
Transactions:
- JEE WT to SP (2nd wt)
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 1
345 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 (JEE WT to SP (2nd wt)).
- Significance
- The email relates to a financial transaction and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01400563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.872362
- DOJ Source
- View on DOJ