Illegal Activity
none
Blackmail
none
Date
2014-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer and the addition of Darren Indyke as Power of Attorney. Amanda Kirby confirms that the wire will be sent once Darren is added as POA.
Metadata
- Subject
- re: wire 3-19-2014
- Sender
- Amanda Kirby
- Recipients
- Vahe Stepanian, Darren Indyke
- Document ID
- —
- Date
- 2014-03-19
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 |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | Business | Vahe Stepanian | Email correspondence regarding a wire transfer. |
| Amanda Kirby | Business | Darren Indyke | Email correspondence regarding a wire transfer, Darren Indyke to be added as POA. |
Notable Quotes 1
As discussed we'll send this out once Darren is added as POA
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a wire transfer and confirm Darren Indyke as POA.
- Significance
- The email discusses a wire transfer and the addition of Darren Indyke as Power of Attorney (POA).
File Info
- File Name
- EFTA01401800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.368961
- DOJ Source
- View on DOJ