Illegal Activity
none
Blackmail
none
Date
2014-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange from January 27, 2014, involves Amanda Kirby of Deutsche Bank and Bella Klein, concerning a transaction or transfer labeled 'NES wt to Tes'. The email requests confirmation and includes Harry Bailer and Rich Kahn in the communication.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer
- Document ID
- DB-SDNY-0043795
- Date
- 2014-01-27
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 | Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Harry Bailer | Correspondence | Amanda Kirby | Harry Bailer is CC'd on the email from Bella Klein to Amanda Kirby |
| Rich Kahn | Correspondence | Bella Klein | Rich Kahn is CC'd on the email from Bella Klein to Amanda Kirby |
Notable Quotes 2
Please confirm,
Kind regards, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncHBRK Associates
Locations 1
345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be related to a transaction or transfer ('NES wt to Tes') and requests confirmation.
- Significance
- The document involves Deutsche Bank and may relate to financial transactions under investigation.
File Info
- File Name
- EFTA01357322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.473384
- DOJ Source
- View on DOJ