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 request for confirmation regarding a transaction labeled "NES WT to NES JPM". Amanda Kirby from Deutsche Bank is responding to Bella Klein's request.
Metadata
- Subject
- Re: NES WT to NES JPM
- Sender
- Amanda Kirby a
- Recipients
- bellaklein a
- Document ID
- /FEDREF/
- Date
- 2013-11-06
Relationships 4
| 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 | correspondence | Bella Klein | Email exchange regarding NES WT to NES JPM |
| Harry Bailer | cc | Amanda Kirby | Harry Bailer is CC'd on the email |
| Richard Kahn | cc | Amanda Kirby | Richard Kahn is CC'd on the email |
Notable Quotes 1
Please confirm,
Financial Information
Transactions:
- NES WT to NES JPM
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 F1
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of NES WT to NES JPM transaction.
- Significance
- Email correspondence regarding a financial transaction.
File Info
- File Name
- EFTA01350946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.083159
- DOJ Source
- View on DOJ