Illegal Activity
none
Blackmail
none
Date
2014-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a transaction or instruction related to "JEE WT to RB." The email includes contact information for Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby
- Recipients
- Document ID
- EFTA01401199
- Date
- 2014-07-17
Relationships 3
| 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 | email correspondence | Darren Indyke | Amanda Kirby and Darren Indyke are in email correspondence. |
| Amanda Kirby | email correspondence | Richard Kahn | Amanda Kirby and Richard Kahn are in email correspondence. |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a 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 transaction or instruction (JEE WT to RB).
- Significance
- The email confirms a transaction between JEE WT and RB, potentially involving Deutsche Bank.
File Info
- File Name
- EFTA01401199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.105275
- DOJ Source
- View on DOJ