Illegal Activity
none
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby informs Jacqueline Lightbody that AOG is ready to open an account and is awaiting KYC approval for NES, LLC. Jacqueline Lightbody confirms that the KYC looks good.
Metadata
- Subject
- Re: NES, LLC. KYC #: 01141322 [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Jacqueline Lightbody/db/dbcom@DBAMERICAS
- Document ID
- 01141322
- Date
- 2013-11-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Jacqueline Lightbody | Colleagues at Deutsche Bank |
| NES, LLC. | business | Deutsche Bank | NES, LLC. is opening an account at Deutsche Bank |
| AOG | business | Deutsche Bank | AOG is waiting to open an account at Deutsche Bank |
Notable Quotes 2
AOG is all set to open the account and just waiting on the KYC approval.
Looks good. Thanks.
Financial Information
Transactions:
- Opening of account for NES, LLC.
- KYC approval for NES, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasNES, LLC.AOG
Locations 1
345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the status of KYC approval for NES, LLC. and the readiness of AOG to open an account.
- Significance
- Indicates the process of opening an account for NES, LLC. and AOG at Deutsche Bank.
File Info
- File Name
- EFTA01357339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.890076
- DOJ Source
- View on DOJ