Illegal Activity
none
Blackmail
none
Date
2013-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms the Reg E Disclosure related to a transaction involving shipping antiques. Amanda Kirby from Deutsche Bank confirms the disclosure to Bella Klein.
Metadata
- Subject
- Re: JEE WT To Ship Antiques
- Sender
- bellaklein <
- Recipients
- Amanda Kirby/dbr
- Document ID
- DB-SDNY-0049314, SDNY_GM_00195498, EFTA01360754
- Date
- 2013-11-26
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 | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding shipping antiques |
Notable Quotes 1
Confirmed. Reg E Disclosure attached
Financial Information
Assets:
- Antiques
Transactions:
- JEE WT To Ship Antiques
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York NY345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the Reg E Disclosure related to shipping antiques.
- Significance
- The email confirms the Reg E Disclosure related to a transaction involving shipping antiques, potentially related to a client of Deutsche Bank.
File Info
- File Name
- EFTA01360754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.199081
- DOJ Source
- View on DOJ