Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a wire transfer request from Bella. The email relates to a Deutsche Bank wire transfer to 'Tes'.
Metadata
- Subject
- Re: DB WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01405049
- Date
- 2013-12-09
Relationships 4
| 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. |
| Amanda Kirby | work | Harry Bailer | Harry Bailer is CC'd on the email. |
| Amanda Kirby | work | Rich Kahn | Rich Kahn is CC'd on the email. |
| bellaklein | email correspondence | Amanda Kirby | bellaklein sent an email to Amanda Kirby. |
Notable Quotes 2
Please confirm,
Thank you,
Financial Information
Transactions:
- DB WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDB
Locations 3
New York, NYUSA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Deutsche Bank wire transfer (WT) to Tes.
- Significance
- This email confirms a wire transfer request and its confirmation.
File Info
- File Name
- EFTA01405049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.917556
- DOJ Source
- View on DOJ