Illegal Activity
none
Blackmail
none
Date
2013-12-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms receipt of an email from bellaklein regarding 'JWW WT to SP' and requests confirmation. The email involves Deutsche Bank and includes Harry Bailer and Richard Kahn in the CC.
Metadata
- Subject
- Re: JWW WT to SP
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400831
- Date
- 2013-12-03
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. |
| bellaklein | Communication | Amanda Kirby | bellaklein sent an email to Amanda Kirby. |
Notable Quotes 1
Please confirm,
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation request regarding a 'JWW WT to SP'.
- Significance
- The email involves Deutsche Bank and potentially a financial transaction.
File Info
- File Name
- EFTA01400831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.619558
- DOJ Source
- View on DOJ