Illegal Activity
none
Blackmail
none
Date
2014-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request for confirmation regarding 'NES WT to Tes'. Bella asks Amanda Kirby to confirm, with Richard Ka and Harry Bailer in copy.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaidein
- Document ID
- DB-SDNY-0043980, SDNY_GM_00190164
- Date
- 2014-02-26
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 |
| Bella | Correspondence | Amanda Kirby | Bella requests confirmation from Amanda Kirby regarding 'NES WT to Tes' |
| Richard Ka | Correspondence | Amanda Kirby | Richard Ka is copied on the email to Amanda Kirby |
| Harry Bailer | Correspondence | Amanda Kirby | Harry Bailer is copied on the email to Amanda Kirby |
Notable Quotes 2
Please confirm,
NES WT Io Tea
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securldes Inc.
Locations 1
345 Park Avenue, 10154-0304 Ncw York, NY USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securldes Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm 'NES WT to Tes'
- Significance
- The email requests confirmation of a transaction or instruction, potentially related to financial matters.
File Info
- File Name
- EFTA01357426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.283785
- DOJ Source
- View on DOJ