Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sends an email to Bella Klein confirming a wire transfer (JEE WT to SK) and attaching a Reg E Disclosure. Darren Indyke and Richard Kahn are copied on the email.
Metadata
- Subject
- Re: JEE WT to SK [C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01404154
- Date
- 2014-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Darren Indyke | owner | DARREN K. INDYKE, PLLC | Darren Indyke is associated with DARREN K. INDYKE, PLLC |
Notable Quotes 2
Please see the attached Reg E Disclosure.
please confirm
Financial Information
Transactions:
- JEE WT to SK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DARREN K. INDYKE, PLLC
Locations 2
New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to confirm a wire transfer and provide a Reg E Disclosure.
- Significance
- The email confirms a wire transfer and includes a regulatory disclosure.
File Info
- File Name
- EFTA01404154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.491033
- DOJ Source
- View on DOJ