Illegal Activity
none
Blackmail
none
Date
2014-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email exchange where Bella asks Amanda Kirby to confirm something related to 'NES wt to Tes'. Amanda Kirby responds with a confirmation and her contact information.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Amanda Kirby C
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-01-27
Relationships 3
| 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. |
| Harry Bailer | cc | Amanda Kirby | Harry Bailer is cc'd on the email. |
| Rich Kahn | cc | Amanda Kirby | Rich Kahn is cc'd on the email. |
Notable Quotes 2
Please confirm,
Kind regards, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 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 something related to 'NES wt to Tes'.
- Significance
- The email appears to be a confirmation request related to a financial transaction or transfer.
File Info
- File Name
- EFTA01400346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.356812
- DOJ Source
- View on DOJ