Illegal Activity
none
Blackmail
none
Date
2014-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms a transaction, potentially a wire transfer, between NES WT and Tes. Amanda Kirby confirms the transaction in a short reply.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-10-22
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 | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset 6 Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 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 a wire transfer, between NES WT and Tes.
File Info
- File Name
- EFTA01400250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.431293
- DOJ Source
- View on DOJ