Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a wire transfer from JEE WT to SK and indicates that a Reg E Disclosure will be sent. The email exchange involves Amanda Kirby from Deutsche Bank and Bella Klein, with Darren Indyke and Richard Kahn in copy.
Metadata
- Subject
- Re: JEE WT to SK [C]
- Sender
- Amanda Kirby <
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren Indyke | owner | DARREN K. INDYKE, PLLC | Darren Indyke owns DARREN K. INDYKE, PLLC |
Notable Quotes 1
Confirmed. I will be sending the Reg E Disclosure shortly
Financial Information
Transactions:
- JEE WT to SK (Wire Transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.DARREN K. INDYKE, PLLC
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USANew York575 Lexington Avenue, 4th Floor New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and the sending of a Reg E Disclosure.
- Significance
- The email confirms a wire transfer (JEE WT to SK) and indicates that a Reg E Disclosure will be sent.
File Info
- File Name
- EFTA01404756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.415858
- DOJ Source
- View on DOJ