Illegal Activity
none
Blackmail
none
Date
2013-11-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request from Bella to Amanda Kirby regarding a transaction labeled "JEE WT to Ion Nicola." Amanda Kirby then forwards the email to Harry Bailer and Rich Kahn for confirmation.
Metadata
- Subject
- Re: JEE WT to Ion Nicola
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer, Rich Kahn
- Document ID
- DB-SDNY-0049119
- Date
- 2013-11-25
Relationships 3
| 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. |
| Amanda Kirby | Email Correspondence | Harry Bailer | Amanda Kirby sent an email to Harry Bailer. |
| Amanda Kirby | Email Correspondence | Rich Kahn | Amanda Kirby sent an email to Rich Kahn. |
Notable Quotes 2
Please confirm,
Best, Amanda Kirby
Financial Information
Transactions:
- JEE WT to Ion Nicola
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl, New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation request regarding a transaction (JEE WT to Ion Nicola).
- Significance
- The email confirms a transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01360650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.715111
- DOJ Source
- View on DOJ