Illegal Activity
none
Blackmail
none
Date
2014-05-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a confirmation request for an international wire transfer in US Dollars. It involves communication between Bella Klein and Amanda Kirby, with Darren Indyke and Richard Kahn CC'd.
Metadata
- Subject
- Re: JEE WT to SK (C]
- Sender
- Amanda Kirby a
- Recipients
- Document ID
- EFTA01404292
- Date
- 2014-05-13
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 |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding a wire transfer. |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email from Amanda Kirby. |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn is CC'd on the email from Amanda Kirby. |
Notable Quotes 1
Please confirm receiving Request. Please note international wire in US Dollars
Financial Information
Transactions:
- International wire in US Dollars
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset 6 Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 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 receipt of a request for an international wire transfer in US Dollars.
- Significance
- This email confirms a request for an international wire transfer and highlights the involvement of several individuals at Deutsche Bank.
File Info
- File Name
- EFTA01404292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.441396
- DOJ Source
- View on DOJ