EFTA01401611.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-07-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email is a confirmation request and response regarding a transaction labeled "NES WT to Tes." Amanda Kirby from Deutsche Bank confirms the transaction.

Metadata

Subject: Re: NES WT to Tes
Sender: Amanda Kirby
Recipients: bellaklein
Document ID: —
Date: 2014-07-10

Relationships 4

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	employment	Deutsche Bank Trust Company Americas	Amanda Kirby works 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
Bella Klein	email	Amanda Kirby	Bella Klein sent an email to Amanda Kirby

Notable Quotes 2

Confirmed

Please confirm

Financial Information

Transactions:

NES WT to Tes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Amanda Kirby Darren Indyke Richard Kahn Bella Klein

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & 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 a transaction (NES WT to Tes).
Significance: This email confirms a transaction and includes individuals from Deutsche Bank.

File Info

File Name: EFTA01401611.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.529258
DOJ Source: View on DOJ