Illegal Activity
none
Blackmail
none
Date
2014-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer (WT) and requests confirmation from Amanda Kirby. Bella Klein asks Amanda to confirm the WT with Darren Indyke.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01404925
- Date
- 2014-03-11
Relationships 3
| 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 |
| Bella Klein | Communication | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm WT with Darren. |
| Darren Indyke | Communication | Amanda Kirby | Amanda Kirby is asked to confirm WT with Darren Indyke |
Notable Quotes 1
Please confirm WT with Darren
Financial Information
Transactions:
- WT (Wire Transfer)
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer (WT) and requests confirmation.
- Significance
- The document shows a request for confirmation of a wire transfer, potentially related to financial transactions.
File Info
- File Name
- EFTA01404925.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.337472
- DOJ Source
- View on DOJ