Illegal Activity
none
Blackmail
none
Date
2014-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bella Klein and Amanda Kirby at Deutsche Bank involves a request for confirmation regarding 'JEE WT to SP'. Richard Kahn and Harry Bailer were also copied on the email.
Metadata
- Subject
- Re' JEE WT to SP
- Sender
- Amanda Kirb
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0043705
- Date
- 2014-02-19
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 |
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Richard Kahn | cc | Bella Klein | Richard Kahn was cc'd on the email from Bella Klein to Amanda Kirby |
| Harry Bailer | cc | Bella Klein | Harry Bailer was cc'd on the email from Bella Klein to Amanda Kirby |
Notable Quotes 1
Please confirm, Thank you, Bella
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Bank Securities IncHBRK Associates
Locations 1
345 Park Avenue, 10154-CCO4 New York, NY USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email from Bella Klein to Amanda Kirby requests confirmation regarding 'JEE WT to SP'.
- Significance
- The email chain involves employees of Deutsche Bank and appears to relate to a financial transaction or matter.
File Info
- File Name
- EFTA01357270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.741657
- DOJ Source
- View on DOJ