Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a request from Bella Klein to Amanda Kirby to confirm a wire transfer. Amanda Kirby responds that she will call Darren shortly to confirm.
Metadata
- Subject
- Re: JEE WT to NM (C)
- Sender
- Amanda Kirby
- Recipients
- Document ID
- EFTA01405631.txt
- Date
- 2014-06-03
Relationships 3
| 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 | Richard Kahn | Darren Indyke and Richard Kahn were cc'd on the email from Bella Klein to Amanda Kirby |
Notable Quotes 1
Please confirm wire transfer
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- This email confirms a request to confirm a wire transfer, potentially related to JEE WT to NM.
File Info
- File Name
- EFTA01405631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.476854
- DOJ Source
- View on DOJ