Illegal Activity
none
Blackmail
none
Date
2014-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sends an email to Amanda Kirby to confirm receipt of a previous email regarding 'JEE WT to RB'. Amanda Kirby confirms receipt and includes Darren Indyke and Richard Kahn in the email chain.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby ca
- Recipients
- bellaklein <WISM
- Document ID
- —
- Date
- 2014-03-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Darren Indyke | Communication | Amanda Kirby | Darren Indyke is CC'd on the email |
| Richard Kahn | Communication | Amanda Kirby | Richard Kahn is CC'd on the email |
Notable Quotes 2
Please confirm receiving email.
JEE WT to RB
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email from Bella Klein is to confirm that Amanda Kirby received the email. The original email appears to be related to a 'JEE WT to RB'.
- Significance
- The email confirms receipt of a message, potentially related to a financial transaction.
File Info
- File Name
- EFTA01401552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.619342
- DOJ Source
- View on DOJ