Illegal Activity
none
Blackmail
none
Date
2015-03-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby from Deutsche Bank sent an email to Darren Indyke regarding Reg E Disclosure for the Seoul wire. Richard Kahn and bellaklein were CC'd on the email.
Metadata
- Subject
- Reg E Disclosure
- Sender
- Amanda Kirby <a>
- Recipients
- Darren Indyke
- Document ID
- EFTA01400804
- Date
- 2015-03-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke regarding Reg E Disclosure. |
| Amanda Kirby | business | Richard Kahn | Richard Kahn is CC'd on the email. |
| Amanda Kirby | business | bellaklein | bellaklein is CC'd on the email. |
Notable Quotes 2
For the Seoul wire.
This communication may contain confidential and/or privileged information.
Financial Information
Transactions:
- Seoul wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
SeoulNew York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send Reg E Disclosure information for the Seoul wire.
- Significance
- The email discusses Reg E Disclosure, which relates to electronic fund transfers.
File Info
- File Name
- EFTA01400804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.710808
- DOJ Source
- View on DOJ