Illegal Activity
none
Blackmail
none
Date
2014-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction between NES Ma and Tes in an email. The email chain includes Bella, Darren Indyke, and Richard Kahn.
Metadata
- Subject
- Re: NES Ma to Tes
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0043674
- Date
- 2014-10-22
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke. |
| Amanda Kirby | business | Richard Kahn | Amanda Kirby sent an email to Richard Kahn. |
| Bella | business | Amanda Kirby | Bella sent an email to Amanda Kirby. |
| Bella | business | Darren Indyke | Bella copied Darren Indyke in the email to Amanda Kirby. |
| Bella | business | Richard Kahn | Bella copied Richard Kahn in the email to Amanda Kirby. |
Notable Quotes 2
Confirmed
Please confirm
Financial Information
Transactions:
- NES Ma to Tes
- NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bara Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Baryr Securities Inc.KMBT C253
Locations 1
345 Park Avenue, 10154-0304 New York NY. USA
Financial Entities 2
Deutsche Bara Trust Company AmericasDeutsche Baryr Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction.
- Significance
- The email confirms a transaction between NES Ma and Tes.
File Info
- File Name
- EFTA01357248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.897995
- DOJ Source
- View on DOJ