Illegal Activity
none
Blackmail
none
Date
2014-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request for a transaction labeled "JEE WT to SP." It includes contact information for Amanda Kirby at Deutsche Bank and indicates that Darren Indyke and Richard Kahn were copied on the email.
Metadata
- Subject
- Re: JEE WT to SP
- Sender
- Amanda Kirby <
- Recipients
- <
- Document ID
- —
- Date
- 2014-05-02
Relationships 4
| 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 | cc | Darren Indyke | Amanda Kirby sent the email to Darren Indyke as a cc |
| Amanda Kirby | cc | Richard Kahn | Amanda Kirby sent the email to Richard Kahn as a cc |
| Bella Klein | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 2
Please confirm,
Thank you,
Financial Information
Transactions:
- JEE WT to SP
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 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 SP).
- Significance
- This email confirms a transaction and includes contact information for Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01400919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.452983
- DOJ Source
- View on DOJ