Illegal Activity
none
Blackmail
none
Date
2014-04-08
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 employees of Deutsche Bank and includes a forwarded message requesting confirmation.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400858
- Date
- 2014-04-08
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 |
| bellaklein | Richard Kahn | bellaklein sent an email to Richard Kahn |
Notable Quotes 2
Please confirm,
Thank you,
Financial Information
Transactions:
- NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & 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
- The email confirms a transaction and involves individuals associated with Deutsche Bank.
File Info
- File Name
- EFTA01400858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.549706
- DOJ Source
- View on DOJ