Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the confirmation of a wire transfer and clarifies Deutsche Bank's policy regarding verbal callbacks for transactions under $50,000. Amanda Kirby confirms that the wire transfer is set and does not require a verbal callback.
Metadata
- Subject
- Re: JEE WT to RF
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01405059
- Date
- 2014-03-05
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 | Work | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm a wire transfer. |
| Darren Indyke | Confirmation | Wire Transfer | Wire transfer needs to be confirmed with Darren Indyke |
Notable Quotes 1
Nothing below $50,000 needs to have a verbal callback so we're all set with this one
Financial Information
Amounts:50,000
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and clarify the verbal callback policy for transactions below $50,000.
- Significance
- Clarifies internal procedures for wire transfers at Deutsche Bank.
File Info
- File Name
- EFTA01405059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.020085
- DOJ Source
- View on DOJ