Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Bella Klein requesting confirmation from Amanda Kirby regarding a transaction labeled "NES WT to Tes." Amanda Kirby confirms the request.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer, Rich Kah
- Document ID
- DB-SDNY-0044471
- Date
- 2014-01-14
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. |
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby requesting confirmation. |
Notable Quotes 2
Please confirm,
NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about confirming a transaction or transfer (NES WT to Tes).
- Significance
- The document appears to be a routine email exchange related to a financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01357753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.180374
- DOJ Source
- View on DOJ