Illegal Activity
none
Blackmail
none
Date
2014-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms receipt of an email from Bella Klein regarding a financial transaction (JEE_WT to RB) and indicates that Darren Indyke will be contacted for confirmation. Richard Kahn is also included in the email thread.
Metadata
- Subject
- Re: JEE_WT to RB
- Sender
- Amanda Kirby a
- Recipients
- bellaklein <a>
- Document ID
- —
- Date
- 2014-10-22
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 | Correspondence | Bella Klein | Amanda Kirby is replying to Bella Klein's email. |
| Amanda Kirby | Business | Darren Indyke | Amanda Kirby will be calling Darren Indyke. |
| Amanda Kirby | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Thanks Bella. We will be calling Darren shortly to confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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
- To confirm receipt of an email and indicate that Darren Indyke will be called to confirm.
- Significance
- The email relates to a financial transaction (JEE_WT to RB) and involves Deutsche Bank.
File Info
- File Name
- EFTA01401201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.532989
- DOJ Source
- View on DOJ