Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation from Amanda Kirby at Deutsche Bank to Bella Klein regarding a transaction labeled "NES WT to Tes." The email chain includes Darren Indyke and Rich Kahn in the CC.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby [amanda.kirby@db.com]
- Recipients
- bklein575@gmacom
- Document ID
- DB-SDNY-0050109
- Date
- 2014-05-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Bella Klein | Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby requesting confirmation. |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Bank Securities IncHBRK Associates
Locations 1
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, potentially related to financial activities.
File Info
- File Name
- EFTA01361167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.712005
- DOJ Source
- View on DOJ