Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is following up on an email regarding a financial transaction (JEE WT to SK) and requesting a federal reference number. The email chain includes Darren Indyke and Richard Kahn.
Metadata
- Subject
- Re: JEE WT to SK
- Sender
- Amanda Kirby
- Recipients
- Document ID
- /CHPREF/SSNO683080
- Date
- 2014-09-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren Indyke | CC | Richard Kahn | Darren Indyke and Richard Kahn are CC'd on the email. |
Notable Quotes 1
Please confirm receiving email and provide fed reference when available.
Financial Information
Transactions:
- JEE WT to SK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is to confirm receipt of an email and request a fed reference for a transaction (JEE WT to SK).
- Significance
- The email relates to a financial transaction and involves Deutsche Bank.
File Info
- File Name
- EFTA01400880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.787857
- DOJ Source
- View on DOJ