Illegal Activity
none
Blackmail
none
Date
2013-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests an account number from Amanda Kirby for a wire transfer from NES to JPM. Amanda Kirby provides the requested information.
Metadata
- Subject
- Re: NES WT to NES JPM
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350947
- Date
- 2013-11-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Email correspondence regarding NES WT to NES JPM |
| Harry Bailer | business | Bella Klein | CC'd on email |
| Richard Kahn | business | Bella Klein | CC'd on email |
Notable Quotes 2
thank you, need an acc # for NES!!!
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 AmericasNESJPM
Locations 2
New York NY USA345 Park Avenue, 27th Fl
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Professional
- Purpose
- Requesting and providing account information for a wire transfer.
- Significance
- The email documents a request for an account number to facilitate a wire transfer between NES and JPM.
File Info
- File Name
- EFTA01350947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.281892
- DOJ Source
- View on DOJ