EFTA01403801.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a request related to 'JEE WT to RB' and coordinates a phone call with Darren Indyke and Brad. The email chain involves Bella Klein requesting the confirmation.
Metadata
Subject
Re: JEE WT to RB
Sender
Amanda Kirby
Recipients
bellaklein
Document ID
EFTA01403801
Date
2014-07-21
Relationships 3
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby works at Deutsche Bank Trust Company Americas
Amanda Kirby Professional Darren Indyke Amanda Kirby is communicating with Darren Indyke regarding a confirmation.
Bella Klein Professional Amanda Kirby Bella Klein is requesting confirmation from Amanda Kirby.
Notable Quotes 2
Confirmed.
Darren -- Let me know when you're free. Brad just called to confirm but you're not at your desk. Whe n you are let me know and he'll call again.
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
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
To confirm a transaction or request and coordinate a phone call.
Significance
The email confirms a request and coordinates a phone call related to 'JEE WT to RB'.
File Info
File Name
EFTA01403801.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.120666
DOJ Source
View on DOJ