Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Amanda Kirby concerns a wire transfer of $25,000 to Chouliak Fedor. Bella requests confirmation that Deutsche Bank recalled the wire transfer, and Amanda confirms that a ticket has been entered to recall the wire.
Metadata
- Subject
- Re: JEE WT to CF (C]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Bella Klein | correspondence | Amanda Kirby | Bella Klein is corresponding with Amanda Kirby regarding a wire transfer. |
| Darren Indyke | cc | Richard Kahn | Darren Indyke and Richard Kahn are cc'd on the email. |
Notable Quotes 2
Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back.
A ticket has been entered to recall the wire. It usually takes a few days to process.
Financial Information
Amounts:$25,000
Transactions:
- Wire transfer to Chouliak Fedor in the amount of $25,000
- Recall the wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer.
- Significance
- The document shows a request to recall a wire transfer of $25,000 to Chouliak Fedor.
File Info
- File Name
- EFTA01405203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.036802
- DOJ Source
- View on DOJ