Illegal Activity
none
Blackmail
none
Date
2014-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation from Amanda Kirby at Deutsche Bank regarding a transaction or instruction labeled "JEE WT to SP." The email chain involves Darren Indyke and Richard Kahn.
Metadata
- Subject
- Re: JEE WT to SP
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01401731
- Date
- 2014-07-23
Relationships 4
| 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 | cc | Darren Indyke | Darren Indyke is cc'd on the email |
| Amanda Kirby | cc | Richard Kahn | Richard Kahn is cc'd on the email |
| bellaklein | Amanda Kirby | bellaklein sent an email to Amanda Kirby |
Notable Quotes 2
Confirmed
Please confirm
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 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction or instruction (JEE WT to SP).
- Significance
- The email confirms a transaction or instruction, potentially related to wealth management.
File Info
- File Name
- EFTA01401731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.670502
- DOJ Source
- View on DOJ