Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction or instruction related to 'DB JEE WT to JA' in an email. The email chain involves Bella Klein, Darren Indyke, and Richard Kahn, and relates to Deutsche Bank's asset and wealth management services.
Metadata
- Subject
- Re: DB JEE WT to JA
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-06-25
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 | CC | Darren Indyke | Darren Indyke is CC'd on the email |
| Amanda Kirby | CC | Richard Kahn | Richard Kahn is CC'd on the email |
| Bella Klein | Email Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
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
- To confirm a transaction or instruction related to 'DB JEE WT to JA'.
- Significance
- The email confirms a transaction or instruction, potentially related to wealth management.
File Info
- File Name
- EFTA01401053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.507069
- DOJ Source
- View on DOJ