Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby corrects an email recipient error and is asked to confirm a wire transfer with Darren Indyke. The email relates to a wire transfer and internal communication within Deutsche Bank.
Metadata
- Subject
- Re: JEE WT to Camard
- Sender
- Amanda Kirby
- Recipients
- ellaklein
- Document ID
- EFTA01405060
- Date
- 2014-03-06
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 | correspondence | Amanda Kirby | Bella requests Amanda to confirm a wire transfer. |
| Darren Indyke | correspondence | Amanda Kirby | Amanda is asked to confirm wire transfer with Darren |
Notable Quotes 2
Not sure if you meant to but I see Richard Clark is copied instead of Rich Kahn.
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
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To correct an email recipient and confirm a wire transfer.
- Significance
- The email discusses a wire transfer and corrects a recipient error.
File Info
- File Name
- EFTA01405060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.422088
- DOJ Source
- View on DOJ