Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms something in response to Bella Klein's email regarding 'JEE WT to KS'. The email includes Darren Indyke and Rich Kahn in the cc.
Metadata
- Subject
- Re: JEE WT to KS (C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-06-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Amanda Kirby | cc | Darren Indyke | Darren Indyke is cc'd on the email |
| Amanda Kirby | cc | Rich Kahn | Rich Kahn is cc'd on the email |
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 1
Please confirm,
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 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something related to 'JEE WT to KS'
- Significance
- The email involves a request for confirmation, potentially related to a financial transaction or transfer ('JEE WT to KS').
File Info
- File Name
- EFTA01400923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.644084
- DOJ Source
- View on DOJ