Illegal Activity
none
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a request from Bella Klein regarding 'NES DB WT Tes' in an email. Darren Indyke and Richard Kahn are also included in the email thread.
Metadata
- Subject
- Re: NES DB WT Tes
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0050731
- Date
- 2014-05-22
Relationships 6
| 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 |
| Amanda Kirby | Email Correspondence | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | Email Correspondence | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Bella Klein | Email Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Bella Klein | Email Correspondence | Darren Indyke | Bella Klein sent an email to Darren Indyke |
| Bella Klein | Email Correspondence | Richard Kahn | Bella Klein sent an email to Richard Kahn |
Notable Quotes 2
Confirmed
Please confirm
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Bank Securities Inc
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 or information related to 'NES DB WT Tes'.
- Significance
- The email confirms a transaction or information, potentially related to financial matters, involving Deutsche Bank.
File Info
- File Name
- EFTA01361539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.179504
- DOJ Source
- View on DOJ