Illegal Activity
none
Blackmail
none
Date
2014-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms an email regarding a transaction related to NES LLC. The email involves Deutsche Bank Trust Company Americas and requests confirmation of the transaction.
Metadata
- Subject
- Re: NES LLC - WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400815
- Date
- 2014-01-02
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 copied on the email. |
| Amanda Kirby | Professional | Richard Kahn | Richard Kahn is copied on the email. |
| bellaklein | Professional | Amanda Kirby | bellaklein sent an email to Amanda Kirby. |
Notable Quotes 1
Please confirm, thank you
Financial Information
Transactions:
- WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
NES LLCDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction related to NES LLC.
- Significance
- The email confirms a transaction related to NES LLC and involves Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01400815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.122462
- DOJ Source
- View on DOJ