Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests confirmation from Amanda Kirby regarding a wire transfer to Sarl Glustin. Amanda Kirby confirms the wire transfer and informs Bella that it will be sent the next morning due to the FX cutoff and that she will send the Reg E information then.
Metadata
- Subject
- Re: JEE WT to Sarl Glustin
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-02-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests confirmation from Amanda Kirby regarding a wire transfer to Sarl Glustin. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | cc | Bella Klein | Richard Kahn is cc'd on the email from Bella Klein to Amanda Kirby. |
Notable Quotes 2
ok, Thank you
This wire will not go out until tomorrow morning since it is past the FX cutoff. I will send the Reg E information tomorrow
Financial Information
Transactions:
- Wire transfer (WT) to Sarl Glustin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Sarl GlustinDeutsche 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 wire transfer to Sarl Glustin and to inform about the timing of the wire transfer and Reg E information.
- Significance
- This email confirms a wire transfer to Sarl Glustin and provides information about when the wire will be sent and regulatory information.
File Info
- File Name
- EFTA01405029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.173420
- DOJ Source
- View on DOJ