EFTA01400284.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email is a confirmation request regarding 'JEE WT' between Bella Klein and Amanda Kirby, with Richard Kahn and Harry Bailer copied. Amanda Kirby works at Deutsche Bank Trust Company Americas.

Metadata

Subject: Re: JEE WT to SP
Sender: Amanda Kirby
Recipients: —
Document ID: —
Date: 2014-02-19

Relationships 1

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

Notable Quotes 2

Please confirm,

Kind regards,

Raw Analysis JSON click to expand

Themes

Communications/correspondenceFinancial transactions/money flow

People 4

Amanda Kirby Bella Klein Richard Kahn Harry Bailer

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.

Locations 2

New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is a confirmation request related to 'JEE WT'.
Significance: The email appears to be a routine business communication within Deutsche Bank.

File Info

File Name: EFTA01400284.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.773087
DOJ Source: View on DOJ