Illegal Activity
none
Blackmail
none
Date
2014-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request from Bella Klein to Amanda Kirby regarding 'NES WT to Tes'. Amanda Kirby confirms and includes Harry Bailer and Richard Kahn in the email chain.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby a
- Recipients
- bellaklein <a>
- Document ID
- —
- Date
- 2014-02-26
Relationships 4
| 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 | Professional | Harry Bailer | Harry Bailer is CC'd on the email. |
| Amanda Kirby | Professional | Richard Kahn | Richard Kahn is CC'd on the email. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 2
Please confirm,
Thank you,
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation request regarding 'NES WT to Tes'.
- Significance
- The email appears to be a routine confirmation request within a financial institution.
File Info
- File Name
- EFTA01400457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.683692
- DOJ Source
- View on DOJ