Illegal Activity
none
Blackmail
none
Date
2014-03-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request regarding a transaction labeled "NES wt to Tes". It involves communication between Bella Klein and Amanda Kirby, with Darren Indyke and Richard Kahn in copy.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Amanda Kirby ca.
- Recipients
- Document ID
- EFTA01400837
- Date
- 2014-03-26
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 | cc | Darren Indyke | Darren Indyke is cc'd on the email |
| Amanda Kirby | cc | Richard Kahn | Richard Kahn is cc'd on the email |
| Bella Klein | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 1
Please confirm, Thank you, Bella
Financial Information
Transactions:
- NES wt to Tes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (NES wt to Tes).
- Significance
- This email confirms a transaction and shows communication between employees of Deutsche Bank.
File Info
- File Name
- EFTA01400837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.696771
- DOJ Source
- View on DOJ