Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sends an email regarding a transaction (JEE WT to SK), requesting confirmation of receipt and a federal reference number. The email includes previous correspondence from Bella Klein requesting the same information.
Metadata
- Subject
- Re: JEE WT to SK
- Sender
- Amanda Kirby
- Recipients
- bellaklein < >@DEUBAINT, Darren Indyke, Richard Kahn
- Document ID
- —
- Date
- 2014-09-02
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 |
| Bella Klein | Unknown | Darren Indyke | Both are recipients of the email. |
| Bella Klein | Unknown | Richard Kahn | Both are recipients of the email. |
Notable Quotes 1
Please confirm receiving email and provide fed reference when available.
Financial Information
Transactions:
- JEE WT to SK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 1
345 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 receipt of an email and request a federal reference number for a transaction (JEE WT to SK).
- Significance
- This email documents a financial transaction and the need for confirmation and tracking information.
File Info
- File Name
- EFTA01401473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.774472
- DOJ Source
- View on DOJ