Illegal Activity
none
Blackmail
none
Date
2014-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves a request for confirmation of a financial transaction ('JEE WT to CF') within Deutsche Bank. Bella Klein asks Amanda Kirby to confirm with Darren Indyke, and Amanda then follows up with Darren.
Metadata
- Subject
- Re: JEE WT to CF [C]
- Sender
- Darren Indyke <IIIIIIIIIIIIII>
- Recipients
- Amanda Kirby <
- Document ID
- EFTA01401159.txt
- Date
- 2014-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Darren Indyke | Amanda Kirby requests confirmation from Darren Indyke regarding 'JEE WT to CF'. |
| Bella Klein | Business | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm with Darren Indyke. |
Notable Quotes 2
Ok. Thx
Please confirm with Darren on his cell
Financial Information
Transactions:
- JEE WT to CF
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a financial transaction ('JEE WT to CF').
- Significance
- The email chain shows a request for confirmation of a financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01401159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.225289
- DOJ Source
- View on DOJ