EFTA01361321.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction (NES wt to Tes) to Bella Klein via email. The email is a short confirmation with standard contact information.
Metadata
Subject
Re: NES wt to Tes
Sender
Amanda Kirby
Recipients
bellaklein
Document ID
DB-SDNY-0050478 SDNY GM_00198882
Date
2014-04-23
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby business Bella Klein Email correspondence regarding a transaction (NES wt to Tes)
Notable Quotes 1
Confirmed
Financial Information
Transactions:
  • NES wt to Tes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Amanda KirbyBella Klein
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Confirmation of a transaction
Significance
Email confirms a transaction between parties.
File Info
File Name
EFTA01361321.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.818402
DOJ Source
View on DOJ