Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request regarding a transaction labeled "NES WT to Tes." It involves employees of Deutsche Bank and includes Darren Indyke and Richard Kahn in the communication.
Metadata
- Subject
- Re: NES WT to Tes [CI
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0045778
- Date
- 2014-06-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Professional | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | Professional | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Bella Klein | Professional | Darren Indyke | Bella Klein sent an email to Darren Indyke |
| Bella Klein | Professional | Richard Kahn | Bella Klein sent an email to Richard Kahn |
Notable Quotes 2
Please confirm,
NES WI to Tes
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
Locations 1
345 Park Avenue 10154-0304 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (NES WT to Tes)
- Significance
- The email confirms a transaction and involves Deutsche Bank.
File Info
- File Name
- EFTA01358276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.519993
- DOJ Source
- View on DOJ