Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests confirmation for an international wire transfer in USD from Amanda Kirby. Amanda Kirby responds to confirm the request, with Darren Indyke and Richard Kahn CC'd on the email.
Metadata
- Subject
- Re: JEE WT To SP (C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01401746
- Date
- 2014-05-20
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 | CC | Amanda Kirby | Darren Indyke was CC'd on the email |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn was CC'd on the email |
Notable Quotes 1
Please confirm. Please note international wire in USD
Financial Information
Transactions:
- international wire in USD
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 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an international wire transfer in USD.
- Significance
- The email confirms a request for an international wire transfer in USD, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01401746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.199809
- DOJ Source
- View on DOJ