Illegal Activity
none
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the successful processing of a wire transfer. Amanda Kirby informs Bella Klein that the wire went through and provides a reference number.
Metadata
- Subject
- Re: Jee WT to MI
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- IMAD0522B1Q8383C018177
- Date
- 2014-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Email correspondence regarding a wire transfer |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
This wire went through so the instructions were correct.
/FEDREF/IMAD0522B1Q8383C018177
Financial Information
Transactions:
- Wire transfer (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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the successful processing of a wire transfer and provide reference information.
- Significance
- The email confirms that a wire transfer went through successfully and provides a reference number for it.
File Info
- File Name
- EFTA01400843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.620797
- DOJ Source
- View on DOJ