Illegal Activity
none
Blackmail
none
Date
2013-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation request from Bella Klein to Amanda Kirby regarding 'NES WT to NES JPM'. Amanda Kirby forwards the email to Harry Bailer.
Metadata
- Subject
- NES WT to NES JPM
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer
- Document ID
- DB-SDNY-0029380
- Date
- 2013-11-06
Relationships 3
| 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. |
| Amanda Kirby | Email Correspondence | Harry Bailer | Amanda Kirby sent an email to Harry Bailer. |
| Bella Klein | Email Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 1
Please confirm,
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasNES WTNES JPM
Locations 2
New York NY USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation request regarding 'NES WT to NES JPM'.
- Significance
- The email appears to be a routine communication related to financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01344143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.584998
- DOJ Source
- View on DOJ