Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Amanda Kirby from Deutsche Bank confirming something related to 'JEE_Wi_to Tes' after a request from Bella Klein. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: JEE_Wi_to Tes
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Darren Indyke | Unknown | Richard Kahn | Both are CC'd on the email. |
Notable Quotes 2
Confirmed
Please confirm
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about confirming something related to 'JEE_Wi_to Tes'.
- Significance
- The email involves Deutsche Bank employees and potentially concerns a financial transaction.
File Info
- File Name
- EFTA01401062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.986056
- DOJ Source
- View on DOJ