Illegal Activity
none
Blackmail
none
Date
2014-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a transaction (JEE WT to MI) in an email. The email involves Deutsche Bank and includes Darren Indyke and Richard Kahn in the carbon copy.
Metadata
- Subject
- Re: JEE WT to MI
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-06-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Professional | Darren Indyke | Amanda Kirby copied Darren Indyke on the email. |
| Amanda Kirby | Professional | Richard Kahn | Amanda Kirby copied Richard Kahn on the email. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 2
Please confirm,
JEE WT to MI
Financial Information
Transactions:
- JEE WT to MI
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 5
345 Park Avenue, 10154-0004 New York, NY, USANew YorkNYUSAMI
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to MI).
- Significance
- The email confirms a transaction, potentially a wire transfer, involving Deutsche Bank.
File Info
- File Name
- EFTA01400999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.169461
- DOJ Source
- View on DOJ