Illegal Activity
none
Blackmail
none
Date
2015-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a transaction (JEE Wt to RB) in an email. The email includes contact information for Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Re: JEE Wt to RB
- Sender
- Amanda Kirby a
- Recipients
- Document ID
- —
- Date
- 2015-01-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Amanda Kirby | Professional | Darren Indyke | Darren Indyke is CC'd on the email. |
| Amanda Kirby | Professional | Richard Kahn | Richard Kahn is CC'd on the email. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- JEE Wt to RB
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 (JEE Wt to RB).
- Significance
- The email confirms a transaction, but the details of the transaction are not included in the email.
File Info
- File Name
- EFTA01401253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.996704
- DOJ Source
- View on DOJ