Illegal Activity
none
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation from Amanda Kirby at Deutsche Bank regarding a transaction labeled 'Jee WT to MI'. Bella Klein requested the confirmation, and Darren Indyke and Richard Kahn were copied on the email.
Metadata
- Subject
- Re: Jee WT to MI
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400825
- Date
- 2014-05-22
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 | Communication | Bella Klein | Email correspondence |
| Darren Indyke | CC | Richard Kahn | Both are CC'd on the email |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- Jee WT to MI
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
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 'Jee WT to MI'
- Significance
- The email confirms a transaction, potentially a wire transfer, involving Deutsche Bank.
File Info
- File Name
- EFTA01400825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.517737
- DOJ Source
- View on DOJ