Illegal Activity
none
Blackmail
none
Date
2014-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms a request related to 'JEE WT to YS' in an email. The email includes contact information and a disclaimer about securities offered through Deutsche Bank Securities Inc.
Metadata
- Subject
- Re: JEE WT to YS
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-12-17
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 | cc | Darren Indyke | Amanda Kirby sent email to Darren Indyke |
| Amanda Kirby | cc | Richard Kahn | Amanda Kirby sent email to Richard Kahn |
| Bella | Amanda Kirby | Bella sent email to Amanda Kirby |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a 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
- Confirmation of a request regarding 'JEE WT to YS'.
- Significance
- The email confirms a request, likely related to a financial transaction, given the sender's affiliation with Deutsche Bank.
File Info
- File Name
- EFTA01401485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.324124
- DOJ Source
- View on DOJ