EFTA01350953.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Amanda Kirby responds to Bella Klein's email requesting confirmation of a transaction from Neptune DB WT to Neptune JPM. Harry Bailer and Richard Kahn are cc'd on the email.

Metadata

Subject: Re: Neptune DB WT to Neptune .IPM
Sender: Amanda Kirby
Recipients: bellaklein
Document ID: —
Date: 2013-11-07

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	cc	Harry Bailer	Harry Bailer is cc'd on the email
Amanda Kirby	cc	Richard Kahn	Richard Kahn is cc'd on the email
Bella Klein	email	Amanda Kirby	Bella Klein sent an email to Amanda Kirby

Notable Quotes 1

Please confirm,

Financial Information

Transactions:

Neptune DB WT to Neptune JPM

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Amanda Kirby Harry Bailer Richard Kahn Bella Klein

Organizations 3

Deutsche Bank Trust Company AmericasNeptune DB WTNeptune JPM

Locations 3

New York345 Park Avenue, 27th Fl10154-0004

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm a transaction from Neptune DB WT to Neptune JPM.
Significance: This email appears to be a routine confirmation request related to a financial transaction.

File Info

File Name: EFTA01350953.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.944659
DOJ Source: View on DOJ