Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Amanda Kirby at Deutsche Bank concerns a transaction or request related to 'JEE WT to Kahn'. The email confirms receipt and mentions 'RegE Disclosures'.
Metadata
- Subject
- Re: JEE WT to
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401017
- Date
- 2013-12-10
Relationships 3
| 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 | correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Harry Bailer | correspondence | Bella Klein | Harry Bailer was CC'd on an email to Bella Klein |
Notable Quotes 2
received, tis
Confirmed. RegE Disclosures below
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be related to confirming or following up on a transaction or request, possibly related to a 'JEE WT to Kahn'.
- Significance
- The document shows internal communication within Deutsche Bank regarding a transaction.
File Info
- File Name
- EFTA01401017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.264629
- DOJ Source
- View on DOJ