Illegal Activity
none
Blackmail
none
Date
2014-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms something related to 'JEE_WT_PS' in an email. The email includes Darren Indyke and Richard Kahn in the cc.
Metadata
- Subject
- Re: JEE_WT_PS
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-07-24
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 | cc | Darren Indyke | Amanda Kirby sent email to Darren Indyke |
| Amanda Kirby | cc | Richard Kahn | Amanda Kirby sent email to Richard Kahn |
| bellaklein | Amanda Kirby | bellaklein sent email to Amanda Kirby |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something related to 'JEE_WT_PS'
- Significance
- The email confirms something, likely a financial transaction, related to 'JEE_WT_PS'.
File Info
- File Name
- EFTA01404858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.584892
- DOJ Source
- View on DOJ