Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is requesting confirmation from Amanda Kirby at Deutsche Bank regarding the recall of a $25,000 wire transfer to Chouliak Fedor. The email chain includes a request to confirm the transaction with Darren Indyke.
Metadata
- Subject
- Re: JEE WT to CF [C]
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401197
- Date
- 2014-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Amanda Kirby | Bella Klein is requesting confirmation from Amanda Kirby at Deutsche Bank regarding a recalled wire transfer. |
| Darren Indyke | work | Amanda Kirby | Amanda Kirby is asked to confirm with Darren Indyke regarding the wire transfer. |
Notable Quotes 2
Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back.
Please confirm with Darren on his cell
Financial Information
Amounts:$25,000
Transactions:
- Wire transfer (WT) of $25,000 from DB recalled to Chouliak Fedor
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer.
- Significance
- The email documents a financial transaction and a request for confirmation, potentially related to compliance or regulatory requirements.
File Info
- File Name
- EFTA01401197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.180461
- DOJ Source
- View on DOJ