Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves a request to confirm a transaction, "JEE WT to Sarl Glustin," within Deutsche Bank. Amanda Kirby confirms the request and includes Harry Bailer and Richard Kahn in the communication.
Metadata
- Subject
- Re: JEE WT to Sarl Glustin
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-02-24
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 | Professional | Harry Bailer | Amanda Kirby copied Harry Bailer on the email. |
| Amanda Kirby | Professional | Richard Kahn | Amanda Kirby copied Richard Kahn on the email. |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 2
Please confirm,
Thank you,
Financial Information
Transactions:
- JEE WT to Sarl Glustin
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to Sarl Glustin).
- Significance
- The email confirms a financial transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01401339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.193399
- DOJ Source
- View on DOJ