Illegal Activity
none
Blackmail
none
Date
2014-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request regarding a transaction labeled "NES WT to Tes ICI". It involves employees of Deutsche Bank and appears to be a routine business communication.
Metadata
- Subject
- Re: NES WT to Tes ICI
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Rich Kahn, bellaklein
- Document ID
- DB-SDNY-0050574
- Date
- 2014-06-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Communication | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | Communication | Rich Kahn | Amanda Kirby sent an email to Rich Kahn |
| Amanda Kirby | Communication | Bella Klein | Amanda Kirby received an email from Bella Klein |
Notable Quotes 2
Please confirm,
Best, Amanda Kirby
Financial Information
Transactions:
- NES WT to Tes ICI
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, 101544304 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 ICI).
- Significance
- The email confirms a transaction and involves individuals from Deutsche Bank.
File Info
- File Name
- EFTA01361406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.596214
- DOJ Source
- View on DOJ