EFTA01358109.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-11-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange confirms the receipt and processing of a transaction request (NES WT to Tes) within Deutsche Bank. Amanda Kirby acknowledges receipt and instructs Aracely Sanchez to send any further requests to her.

Metadata

Subject: Re: NES WT to Tes
Sender: Amanda Kirby
Recipients: Aracely Sanchez
Document ID: DB-SDNY-0045497
Date: 2014-11-17

Relationships 2

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	employee	Deutsche Bank Trust Company Americas	Amanda Kirby works at Deutsche Bank Trust Company Americas
Aracely Sanchez	employee	Deutsche Bank Trust Company Americas	Aracely Sanchez works at Deutsche Bank Trust Company Americas

Notable Quotes 2

Thank you, Aracely. I'm back now. Send anything else that comes up to me.

Received and in process.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 7

Amanda Kirby Aracely Sanchez Darren lndyke Rich Khan bellaklein Darren Indyks Rich Kban

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.

Locations 2

345 Park Avenue 10154-0304 New York NY. USA345 Park Avenue. 24th Floor

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email exchange is about a transaction (NES WT to Tes) being processed.
Significance: The email confirms the receipt and processing of a transaction request within Deutsche Bank.

File Info

File Name: EFTA01358109.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:11.351230
DOJ Source: View on DOJ