EFTA01357392.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-01-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email is a confirmation request regarding 'JEE WT To SP' between employees of Deutsche Bank. It appears to be related to a financial transaction or transfer.

Metadata

Subject: Re: JEE WT To SP
Sender: Amanda Kirby
Recipients: Harry Bailer, Richard Kahn
Document ID: DB-SDNY-0043920
Date: 2014-01-06

Relationships 1

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

Notable Quotes 1

Please confirm,

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Amanda Kirby Harry Bailer Richard Kahn Bella

Organizations 1

Deutsche Bank Trust Company Americas

Locations 4

New YorkNYUSA345 Park Avenue, 27th Fl

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is a confirmation request regarding 'JEE WT To SP'.
Significance: The email chain involves employees of Deutsche Bank and appears to be related to a financial transaction or transfer.

File Info

File Name: EFTA01357392.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.349130
DOJ Source: View on DOJ