Illegal Activity
suspicious
Blackmail
none
Date
2014-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a transaction, 'JE WT to JS', in an email. The email includes Darren Indyke and Richard Kahn in the CC.
Metadata
- Subject
- Re: JE WT to JS
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-11-04
Illegal Activity
- Severity
- suspicious
- Description
- The subject 'JE WT to JS' is suspicious and could potentially relate to illicit activity, but there is no clear evidence of illegal activity in this email.
- Content Type
- none
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 | Darren Indyke is CC'd on the email. |
| Amanda Kirby | Professional | Richard Kahn | Richard Kahn is CC'd on the email. |
| bellaklein | Communication | Amanda Kirby | bellaklein sent an email to Amanda Kirby |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- JE WT to JS
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
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JE WT to JS).
- Significance
- The email confirms a transaction, potentially a wire transfer, involving 'JE WT to JS'.
File Info
- File Name
- EFTA01404809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.089348
- DOJ Source
- View on DOJ