Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation request regarding a transaction labeled "DB WT to Tes." Amanda Kirby from Deutsche Bank is responding to Bella Klein's request for confirmation.
Metadata
- Subject
- Re: DB WT to Tes
- Sender
- Amanda Kirby [amanda.kirby@db.corn]
- Recipients
- bklein575@gmail.com
- Document ID
- DB-SDNY-0050291
- Date
- 2013-12-09
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 | Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 2
Please confirm,
Thank you,
Financial Information
Transactions:
- DB WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates
Locations 4
New YorkUSA345 Park Avenue. 27th FlNew Vork NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (DB WT to Tes).
- Significance
- The email confirms a transaction and includes individuals from Deutsche Bank.
File Info
- File Name
- EFTA01361237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.263273
- DOJ Source
- View on DOJ