Illegal Activity
none
Blackmail
none
Date
2014-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a confirmation request regarding a financial transaction, "NES LLC - WT to Tes," sent from bellaklei to Amanda Kirby at Deutsche Bank. Richard Kah is also mentioned in the email.
Metadata
- Subject
- Re: NES LLC - WT to Tes
- Sender
- Amanda Kirb
- Recipients
- bklein575@gmail.com
- Document ID
- DB-SDNY-0044439
- Date
- 2014-01-02
Relationships 2
| 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 Kirb | Email Correspondence | bklein575@gmail.com | Email exchange regarding NES LLC - WT to Tes |
Notable Quotes 1
Please confirm, thank you
Financial Information
Transactions:
- NES LLC - WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
NES LLCDeutsche Bank Trust Company AmericasICMBT
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation request for a transaction (NES LLC - WT to Tes).
- Significance
- The email documents a financial transaction involving NES LLC and Deutsche Bank.
File Info
- File Name
- EFTA01357731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.492309
- DOJ Source
- View on DOJ