Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms receipt of an email from Bella Klein regarding 'JEE WT to RB'. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: JEE WT to RB (C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01405151.txt
- Date
- 2014-06-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | CC | Darren Indyke | Darren Indyke is CC'd on the email |
| Amanda Kirby | CC | Richard Kahn | Richard Kahn is CC'd on the email |
| Amanda Kirby | Communication | Bella Klein | Amanda Kirby is responding to an email from Bella Klein |
Notable Quotes 2
Please confirm,
Best,
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of an email regarding 'JEE WT to RB'.
- Significance
- The email chain involves individuals from Deutsche Bank and appears to relate to a financial transaction or transfer ('JEE WT to RB').
File Info
- File Name
- EFTA01405151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.438359
- DOJ Source
- View on DOJ