Illegal Activity
none
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas sent an email to Jacqueline Lightbod with an attestation letter regarding KYC compliance for NES, LLC. The email includes contact information for Amanda Kirby.
Metadata
- Subject
- NES, LLC. KYC #: 01141322 [I]
- Sender
- Amanda Kirby
- Recipients
- Jacqueline Lightbod
- Document ID
- 01141322
- Date
- 2013-11-07
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 Lightbod | Correspondence | Amanda Kirby | Recipient of email from Amanda Kirby |
Notable Quotes 1
This is the attestation letter:
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasNES, LLC
Locations 4
New York, NYUSA60 Wall Street, 10005-2836 New York, NY, USA345 Park Avenue, 27th Fl New York. NY. USA 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send an attestation letter regarding NES, LLC KYC.
- Significance
- The email contains an attestation letter related to KYC (Know Your Customer) compliance for NES, LLC.
File Info
- File Name
- EFTA01357340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.128828
- DOJ Source
- View on DOJ