Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby forwards an email confirming RegE Disclosures related to a JEE WT transaction to bellaklein, with Harry Bailer copied. The email is classified as public.
Metadata
- Subject
- Fw: JEE WT to
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0043841
- Date
- 2013-12-10
Relationships 3
| 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 |
| Amanda Kirby | Email Correspondence | bellaklein | Amanda Kirby sent an email to bellaklein |
| Amanda Kirby | Email Correspondence | Harry Bailer | Harry Bailer was copied on an email from Amanda Kirby |
Notable Quotes 1
Confirmed. RegE Disclosures below
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To forward and confirm RegE Disclosures related to a JEE WT transaction.
- Significance
- The email confirms the RegE Disclosures related to a JEE WT transaction.
File Info
- File Name
- EFTA01357347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.908255
- DOJ Source
- View on DOJ