Illegal Activity
none
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Jacqueline Lightbody concerns the KYC process for NES, LLC. Jacqueline Lightbody, the AML Compliance Officer at Deutsche Bank, reviews and approves the attestation letter provided by Amanda Kirby.
Metadata
- Subject
- Re: NES, LLC. KYC #: 01141322 [I]
- Sender
- Jacqueline Light
- Recipients
- Amanda Kirby, Jacqueline Lightbody
- Document ID
- DB-SDNY-0043947, SDNY_GM_00190131, 01141322
- Date
- 2013-11-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jacqueline Lightbody | Employment | Deutsche Bank Trust Company Americas | Jacqueline Lightbody is the Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Business | Jacqueline Lightbody | Amanda Kirby sent an attestation letter to Jacqueline Lightbody regarding NES, LLC. KYC. |
Notable Quotes 1
Looks good. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
NES, LLC.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USA60 wall Street 10005-2836 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the KYC (Know Your Customer) process for NES, LLC.
- Significance
- The document shows a routine KYC process within Deutsche Bank.
File Info
- File Name
- EFTA01357407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.536321
- DOJ Source
- View on DOJ