Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a 'HE WT' transaction and provides RegE disclosures in an email. Bella Klein originally requested the confirmation.
Metadata
- Subject
- Re: HE WT to
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400963
- Date
- 2013-12-09
Relationships 2
| 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. |
Notable Quotes 1
Confirmed. RegE Disclosures below
Legal Compliance
- RegE Disclosures
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDBAMERICAS
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a 'HE WT' transaction and provide RegE disclosures.
- Significance
- The email confirms a transaction and mentions regulatory disclosures, suggesting a financial process is being followed.
File Info
- File Name
- EFTA01400963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.666080
- DOJ Source
- View on DOJ