Illegal Activity
none
Blackmail
none
Date
2014-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Amanda Kirby confirming a message related to a request (JEE WT to SH). Bella Klein requests Richard Kahn to confirm receipt of the request.
Metadata
- Subject
- Re: JEE WT to SH
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer
- Document ID
- DB-SDNY-0045609
- Date
- 2014-02-06
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 | Communication | Richard Kahn | Bella Klein requests Richard Kahn to confirm receiving a request. |
Notable Quotes 2
Please confirm receiving request,
Kind regards, Amanda Kirby
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
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be related to a request (JEE WT to SH) and confirmation of its receipt.
- Significance
- The document shows internal communication within Deutsche Bank regarding a request, potentially related to a financial transaction.
File Info
- File Name
- EFTA01358182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.558008
- DOJ Source
- View on DOJ