Illegal Activity
none
Blackmail
none
Date
2014-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms a transaction (NES WT to Tes) in an email to Darren Indyke and Richard Kahn. The email includes a request for confirmation from Bella.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0045651
- Date
- 2014-07-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke. |
| Amanda Kirby | business | Richard Kahn | Amanda Kirby sent an email to Richard Kahn. |
Notable Quotes 2
Confirmed
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 S Wealth ManagementDeutsche Bank Seat*** Inc.
Locations 1
345 Park Avenue, 10154-0004 New York NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Seat*** Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (NES WT to Tes).
- Significance
- The email confirms a transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01358199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.249849
- DOJ Source
- View on DOJ