Illegal Activity
none
Blackmail
none
Date
2015-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a transaction (JEE wt to NES) in an email. The email includes Darren Indyke and Rich Kahn in the cc.
Metadata
- Subject
- Re: JEE wt to NES
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01403978
- Date
- 2015-01-07
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 | Rich Kahn | Rich Kahn is cc'd on the email |
| bellaklein | Amanda Kirby | bellaklein sent an email to Amanda Kirby |
Notable Quotes 1
Confirmed. We'll call Darren shortly to confirm
Financial Information
Transactions:
- JEE wt to NES
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE wt to NES)
- Significance
- The email confirms a transaction and involves individuals at Deutsche Bank.
File Info
- File Name
- EFTA01403978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.290440
- DOJ Source
- View on DOJ