Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Amanda Kirby from Deutsche Bank confirming a transaction labeled 'NES WT to Tes'. Bella Klein requests confirmation, and Harry Bailer and Rich Kahn are CC'd on the email.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-01-14
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 |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby requesting confirmation. |
| Amanda Kirby | CC | Harry Bailer | Harry Bailer was CC'd on the email. |
| Amanda Kirby | CC | Rich Kahn | Rich Kahn was CC'd on the email. |
Notable Quotes 1
Please confirm,
Financial Information
Transactions:
- NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about confirming a transaction labeled 'NES WT to Tes'.
- Significance
- The email confirms a financial transaction and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01400835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.644579
- DOJ Source
- View on DOJ