Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms to Bella that a wire transfer (JEE WT to KS) has been completed, referencing a specific transaction ID. The email includes Amanda Kirby's contact information and a standard disclaimer about securities offered through Deutsche Bank Securities Inc.
Metadata
- Subject
- Re: JEE WT to KS
- Sender
- Amanda Kirby
- Recipients
- Bella
- Document ID
- /CHPREF/SSF
- Date
- 2014-05-05
Relationships 2
| 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 | Amanda Kirby sent an email to Bella regarding a wire transfer. |
Notable Quotes 1
The wire went through. See ref below /CHPREF/SSF
Financial Information
Transactions:
- Wire transfer (JEE WT to KS)
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 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 that a wire transfer went through.
- Significance
- Confirms the completion of a financial transaction.
File Info
- File Name
- EFTA01400872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.798072
- DOJ Source
- View on DOJ