Illegal Activity
none
Blackmail
none
Date
2013-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request for confirmation of a financial transaction (NES WT to NES JPM) and a request for an account number. The email chain involves employees of Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: PIES WT to NES JPM
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029381
- Date
- 2013-11-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Amanda Kirby | Email exchange regarding PIES WT to NES JPM |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 1
thank you, need an ace # for NES!!!
Financial Information
Transactions:
- PIES WT to NES JPM
- NES WT to NES JPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasJPM
Locations 1
345 Park Avenue, 27th Fl Newt,' r Y A 10154-0004
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction and request an account number.
- Significance
- The email discusses financial transactions and requests confirmation.
File Info
- File Name
- EFTA01344144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.379921
- DOJ Source
- View on DOJ