Illegal Activity
none
Blackmail
none
Date
2013-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Jacqueline Lightbody at Deutsche Bank Trust Company Americas discusses the KYC approval for NES, LLC. The KYC was approved, allowing AOG to open an account.
Metadata
- Subject
- Re: NES, LLC. KYC #: 01141322 [I]
- Sender
- Amanda Kirby
- Recipients
- Jacqueline Lightbody
- Document ID
- 01141322
- Date
- 2013-11-08
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 |
| Jacqueline Lightbody | Employment | Deutsche Bank Trust Company Americas | Jacqueline Lightbody is a Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas |
| NES, LLC. | Business | Deutsche Bank Trust Company Americas | NES, LLC. is a client of Deutsche Bank Trust Company Americas, undergoing KYC verification to open an account. |
Notable Quotes 2
This was just approved! Have a great long weekend.
AOG is all set to open the account and just waiting on the KYC approval.
Financial Information
Transactions:
- KYC approval for NES, LLC. account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasNES, LLC.AOG
Locations 3
New York, NY, USA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-000460 Wall Street 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the status of the KYC approval for NES, LLC. and facilitate the opening of an account.
- Significance
- This email chain documents the KYC approval process for a client, NES, LLC., at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01400364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.885564
- DOJ Source
- View on DOJ