Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Bella Klein concerns a wire transfer (JEE WT to SK) and confirmation that it is in US Dollars. Amanda Kirby confirms the transfer and states she will send the Reg E Disclosure.
Metadata
- Subject
- Re: JEE WT to SK [C]
- Sender
- Amanda Kirby a>
- Recipients
- bellaklein a
- Document ID
- EFTA01404758
- Date
- 2014-06-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Bella Klein | communication | Amanda Kirby | Bella Klein is communicating with Amanda Kirby regarding a wire transfer. |
| Darren Indyke | owner | DARREN K. INDYKE, PLLC | Darren Indyke is associated with DARREN K. INDYKE, PLLC |
Notable Quotes 3
Amanda, please notice the wire is in US Dollars
Confirmed. I will be sending the Reg E Disclosure shortly
please confirm
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 5
New YorkNYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 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 ensure it is in US Dollars.
- Significance
- This email chain discusses a wire transfer, potentially related to the larger investigation.
File Info
- File Name
- EFTA01404758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.408270
- DOJ Source
- View on DOJ