Illegal Activity
none
Blackmail
none
Date
2014-03-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request for confirmation regarding something labeled 'NES wt to Tes'. It involves Amanda Kirby from Deutsche Bank and Bella Klein, with Darren Indyke CC'd.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0044476
- Date
- 2014-03-26
Relationships 3
| 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 | CC | Darren Indyke | Darren Indyke is CC'd on the email |
| bellaklein | Amanda Kirby | bellaklein sent an email to Amanda Kirby |
Notable Quotes 1
Please confirm, Thank you, Bella
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction or information related to 'NES wt to Tes'.
- Significance
- The email involves Deutsche Bank and potentially a financial transaction.
File Info
- File Name
- EFTA01357757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.080141
- DOJ Source
- View on DOJ