Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Amanda Kirby concerns a financial transaction (JEE WT to SK) and the confirmation of its receipt. Bella requests confirmation and a fed reference number from Amanda.
Metadata
- Subject
- Re: JEE WT to SK (C]
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-09-02
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 | Professional | Darren Indyke | Both are copied on the email |
| Amanda Kirby | Professional | Richard Kahn | Both are copied on the email |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 1
Please confirm receiving email and provide fed reference when available.
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 Asset a Wealth ManagementDeutsche Bank Securities Inc.
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
- The email exchange is about confirming the receipt of an email and providing a fed reference for a transaction (JEE WT to SK).
- Significance
- The email documents a financial transaction and the confirmation process within a financial institution.
File Info
- File Name
- EFTA01404615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.344700
- DOJ Source
- View on DOJ