Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request for confirmation regarding a transaction labeled 'NES WT to Tes'. Amanda Kirby from Deutsche Bank sent the email to Darren Indyke and Richard Kahn, with Bella requesting the confirmation.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0044510
- Date
- 2014-04-08
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 | Correspondence | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | Correspondence | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
Notable Quotes 1
Please confirm,
Financial Information
Transactions:
- NES WT to Tes
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (NES WT to Tes).
- Significance
- The email confirms a transaction and includes a confidentiality notice.
File Info
- File Name
- EFTA01357765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.185766
- DOJ Source
- View on DOJ