Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms something related to 'JEE WT to TSG' in an email. The email includes Darren Indyke and Rich Khan in the cc.
Metadata
- Subject
- Re: JEE WT to TSG
- Sender
- Amanda Kirby
- Recipients
- bellaklein a
- Document ID
- EFTA01401211
- Date
- 2014-11-13
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 | Amanda Kirby is responding to Bella's email |
| Darren Indyke | cc | Amanda Kirby | Darren Indyke is cc'd on the email |
| Rich Khan | cc | Amanda Kirby | Rich Khan is cc'd on the email |
Notable Quotes 1
Confirmed
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 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something related to 'JEE WT to TSG'
- Significance
- The email confirms something related to 'JEE WT to TSG', potentially a financial transaction or transfer, involving Deutsche Bank.
File Info
- File Name
- EFTA01401211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.573795
- DOJ Source
- View on DOJ