Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby, Darren Indyke, Bella Klein, and Richard Kahn at Deutsche Bank discusses an international wire transfer and the associated Reg E disclosure. Bella Klein initiated the email chain to notify the recipients about the wire transfer.
Metadata
- Subject
- Re: JEE WT to JS
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2014-07-21
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 | Communication | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 2
Please note international wire transfer in US$.
I'll send over the Reg E for confirmation shortly
Financial Information
Transactions:
- international wire transfer in US$
Legal Compliance
- Reg E Disclosure
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 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an international wire transfer and the Reg E disclosure.
- Significance
- The document provides insight into the process of international wire transfers within Deutsche Bank.
File Info
- File Name
- EFTA01401263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.294543
- DOJ Source
- View on DOJ