Illegal Activity
none
Blackmail
none
Date
2014-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Amanda Kirby and Bella Klein from Deutsche Bank, concerning a request for confirmation related to 'NES WT to Tes'. The email appears to be a routine internal communication.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer IMININIMIlml;, Richard Kahn, bellaklein
- Document ID
- DB-SDNY-0043921 SDNY GM_00190105
- Date
- 2014-02-11
Relationships 4
| 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 | Communication | Harry Bailer | Amanda Kirby sent an email to Harry Bailer |
| Amanda Kirby | Communication | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Bella Klein | Communication | Richard Kahn | Bella Klein sent an email to Richard Kahn |
Notable Quotes 2
Please confirm,
Kind regards, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, 10154-0304 Ncw York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something related to 'NES WT to Tes'
- Significance
- This email appears to be a routine business communication within Deutsche Bank, possibly related to a transaction or internal process.
File Info
- File Name
- EFTA01357393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.551296
- DOJ Source
- View on DOJ