Illegal Activity
suspicious
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a request from Bella Klein to Amanda Kirby to confirm a wire transfer from JEE to Ausley. Darren Indyke is CC'd on the email.
Metadata
- Subject
- Fw: JEE wt to Ausley [I]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01404628
- Date
- 2015-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from JEE to Ausley is flagged as suspicious due to the lack of context and potential association with individuals under investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Bella Klein | communication | Amanda Kirby | Bella Klein emailed Amanda Kirby |
| Darren Indyke | cc | Bella Klein | Darren Indyke was CC'd on the email from Bella Klein |
Notable Quotes 2
Amanda please confirm wire transfer
JEE wt to Ausley
Financial Information
Transactions:
- wire transfer from JEE to Ausley
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
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer from JEE to Ausley.
- Significance
- This email confirms a wire transfer request, potentially related to financial activities.
File Info
- File Name
- EFTA01404628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.601419
- DOJ Source
- View on DOJ