Illegal Activity
none
Blackmail
none
Date
2013-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jacqueline Lightbody informs Amanda Kirby that the KYC for NES, LLC has been approved. The email is a brief confirmation within the context of AML compliance at Deutsche Bank.
Metadata
- Subject
- Re: NES, LLC. KYC 4: 01141322 III
- Sender
- Amanda Kirb
- Recipients
- Jacqueline Lightbod
- Document ID
- DB-SDNY-0043816
- Date
- 2013-11-08
Relationships 2
| 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. |
| Jacqueline Lightbody | employment | Deutsche Bank Trust company Americas | Jacqueline Lightbody is a Vice President and AML compliance officer at Deutsche Bank Trust company Americas. |
Notable Quotes 1
This was just approved! Have a great long weekend.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
NES, LLCDeutsche Bank Trust company Americas
Locations 3
New York, NY, USA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-000460 wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the KYC (Know Your Customer) for NES, LLC has been approved.
- Significance
- This email indicates the approval of a KYC process for NES, LLC, which is relevant to AML compliance.
File Info
- File Name
- EFTA01357338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.957157
- DOJ Source
- View on DOJ