Illegal Activity
none
Blackmail
none
Date
2013-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests confirmation of a wire transfer from Amanda Kirby at Deutsche Bank. Amanda confirms the wire has been processed and provides a reference number.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- FEDREF/IMAD1029B1Q8383C012925
- Date
- 2013-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Amanda Kirby | Bella Klein requests Amanda Kirby to process a wire transfer. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Wire has been processed. Fed Ref below /FEDREF/IMAD1029B1Q8383C012925
Please confirm that you process the attached wire
Financial Information
Transactions:
- Wire transfer (JEE WT to RB)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer.
- Significance
- The email confirms the processing of a wire transfer and provides a reference number.
File Info
- File Name
- EFTA01401672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.215017
- DOJ Source
- View on DOJ