Illegal Activity
none
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email confirming a request from Bella Klein regarding 'Neptune DB WI to Neptune JPM'. The email includes contact information for Amanda Kirby and a forwarded message with an attachment that was deleted.
Metadata
- Subject
- Neptune DB WI' to Neptune WPM
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer, Richard Kahn
- Document ID
- FFEDREF/IMAD1106B1Q8383C016886
- Date
- 2013-11-07
Relationships 2
| 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. |
| Bella Klein | Email Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding Neptune DB WI to Neptune JPM. |
Notable Quotes 1
Please confirm.
Financial Information
Transactions:
- Neptune DB WI to Neptune JPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasNeptune DBNeptune JPM
Locations 2
New York NY USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation request regarding 'Neptune DB WI to Neptune JPM'.
- Significance
- The email relates to a financial transaction or transfer between Neptune DB and Neptune JPM, possibly involving Deutsche Bank.
File Info
- File Name
- EFTA01344147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.084290
- DOJ Source
- View on DOJ