Illegal Activity
none
Blackmail
none
Date
2013-10-30
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. Amanda Kirby responds with a confirmation.
Metadata
- Subject
- Re: JEE wt to RB
- Sender
- Amanda Kirby
- Recipients
- Baller, Rich Kahn, Bella
- Document ID
- /FEDREF/IMAD1030B1Q8383C018433
- Date
- 2013-10-30
Relationships 2
| 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 | Communication | Amanda Kirby | Bella Klein requests confirmation of a wire transfer from Amanda Kirby. |
Notable Quotes 1
please confirm the wire
Financial Information
Transactions:
- Wire transfer (JEE wt to RB)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
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 wire transfer.
- Significance
- This email documents a request for confirmation of a wire transfer, which is a routine banking operation.
File Info
- File Name
- EFTA01405084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.560693
- DOJ Source
- View on DOJ