Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Amanda Kirby to confirm a wire transfer with Darren Indyke. Amanda Kirby then forwards the email.
Metadata
- Subject
- Re: JEE WT to Camard
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-03-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby is asking to confirm a wire transfer with Darren Indyke. |
| Bella Klein | business | Amanda Kirby | Bella Klein is requesting Amanda Kirby to confirm a wire transfer with Darren Indyke. |
Notable Quotes 1
Please confirm wire transfer with Darren
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 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 request confirmation of a wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to financial activities.
File Info
- File Name
- EFTA01404964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.650204
- DOJ Source
- View on DOJ