Illegal Activity
none
Blackmail
none
Date
2014-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the receipt and processing of a transaction labeled "NES WT to Tes" within Deutsche Bank. Aracely Sanchez confirms the transaction is in process, and Bella Klein requests confirmation.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Aracely Sanchez
- Document ID
- EFTA01401507
- Date
- 2014-11-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Received and in process.
Please confirm
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 a Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 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 receipt and processing of a transaction (NES WT to Tes) and to inform Amanda Kirby of its status.
- Significance
- This email chain documents the processing of a financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01401507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.367388
- DOJ Source
- View on DOJ