Illegal Activity
none
Blackmail
none
Date
2014-10-07
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 transaction and forwarding information related to it. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- Re: JEE WT to JS
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- FEDREF/IMAD1007B1Q8383C008234
- Date
- 2014-10-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Amanda Kirby is sending information to Bella Klein. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Darren Indyke | cc | Amanda Kirby | Darren Indyke is cc'd on the email. |
| Richard Kahn | cc | Amanda Kirby | Richard Kahn is cc'd on the email. |
Notable Quotes 2
See below for FedRe£
Confirmed
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 a transaction and forward information.
- Significance
- The document shows a confirmation of a transaction and forwarding of information related to it.
File Info
- File Name
- EFTA01404193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.033198
- DOJ Source
- View on DOJ