Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby replies to Bella Klein's email regarding a transaction (JEE WT to KS), confirming the request. The email includes Darren Indyke and Rich Kahn in the CC and forwards a message with an attachment.
Metadata
- Subject
- Re: JEE WT to KS (C)
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01404729
- Date
- 2014-05-05
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 |
| Amanda Kirby | Communication | Bella Klein | Amanda Kirby replies to Bella Klein's email. |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email. |
| Rich Kahn | CC | Amanda Kirby | Rich Kahn is CC'd on the email. |
Notable Quotes 2
Please confirm,
Thank you,
Financial Information
Transactions:
- JEE WT to KS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to KS) and forward a message with an attachment.
- Significance
- The email relates to a financial transaction and involves multiple parties within Deutsche Bank.
File Info
- File Name
- EFTA01404729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.432460
- DOJ Source
- View on DOJ