Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a notification from Amanda Kirby at Deutsche Bank that she is no longer supporting Paul and that Bella Klein should direct future requests to JJ Litchford. JJ Litchford then provides Bella Klein with her Fed reference.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Jj Litchford
- Recipients
- bellaklein I, Darren Indyke I, Richard Kahn
- Document ID
- DB-SDNY-0047216
- Date
- 2015-09-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby used to support Paul at Deutsche Bank Trust Company Americas but has changed roles. |
| Bella Klein | financial | Jj Litchford | Bella Klein is requesting financial information from JJ Litchford. |
| Darren Indyke | unknown | Bella Klein | Darren Indyke is copied on the email regarding NES WT to Tes. |
| Richard Kahn | unknown | Bella Klein | Richard Kahn is copied on the email regarding NES WT to Tes. |
Notable Quotes 2
Your Fed reference is .0
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Financial Information
Transactions:
- NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffingFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementWM Americas
Locations 2
345 Park Avenue, 24th FloorNew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Bella Klein with her Fed reference and inform her of a change in support personnel at Deutsche Bank.
- Significance
- This email documents a change in personnel and a financial transaction request.
File Info
- File Name
- EFTA01359194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.773493
- DOJ Source
- View on DOJ