Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a confirmation request from Bella Klein to Amanda Kirby regarding a transaction labeled 'NES WT to Tes'. Amanda Kirby confirms the request.
Metadata
- Subject
- Re: NES WT to Tes [CI
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01401730
- Date
- 2014-06-03
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 | Amanda Kirby cc'd Darren Indyke in the email |
| Amanda Kirby | cc | Richard Kahn | Amanda Kirby cc'd Richard Kahn in the email |
| bellaklein | Amanda Kirby | bellaklein sent an email to Amanda Kirby |
Notable Quotes 1
Please confirm, Thank you, Bella
Financial Information
Transactions:
- NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
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
- The email is a confirmation request regarding a transaction 'NES WT to Tes'.
- Significance
- The email indicates a financial transaction is taking place and requires confirmation.
File Info
- File Name
- EFTA01401730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.718107
- DOJ Source
- View on DOJ