Illegal Activity
none
Blackmail
none
Date
2014-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms the wire transfer process and requirements, stating that verbal approval is not needed for wires below $50,000 but an email confirmation is required after sending the Reg E Disclosure. Bella Klein requests confirmation from Darren on his cell.
Metadata
- Subject
- Re: JEE WT to CF [C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400826.txt
- Date
- 2014-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Darren Indyke | unknown | Bella Klein | Bella Klein needs to confirm with Darren on his cell |
Notable Quotes 2
No need for verbal approval since the wire is below the $50,000 cutoff.
I will need an email confirmation, however, after I send the Reg E Disclosure.
Financial Information
Amounts:50,000
Transactions:
- Wire transfer below $50,000 cutoff
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the wire transfer process and requirements.
- Significance
- The email discusses the process for wire transfers below a certain amount and the necessary confirmations.
File Info
- File Name
- EFTA01400826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.118669
- DOJ Source
- View on DOJ