Illegal Activity
none
Blackmail
none
Date
2014-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a transaction labeled "JEE WT to CF" and requests confirmation from Darren Indyke. The email was sent from Bella Klein to Amanda Kirby, with Darren Indyke and Richard Kahn cc'd.
Metadata
- Subject
- Re: JEE WT to CF (C]
- Sender
- Amanda Kirby
- Recipients
- Document ID
- EFTA01405607
- Date
- 2014-06-10
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 |
| Bella Klein | communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Darren Indyke | cc | Amanda Kirby | Darren Indyke is cc'd on the email to Amanda Kirby |
| Richard Kahn | cc | Amanda Kirby | Richard Kahn is cc'd on the email to Amanda Kirby |
Notable Quotes 2
Please confirm
Please confirm with Darren on his cell
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 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a transaction (JEE WT to CF) and requests confirmation from Darren Indyke.
- Significance
- The email suggests a financial transaction is taking place and requires confirmation.
File Info
- File Name
- EFTA01405607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.894181
- DOJ Source
- View on DOJ