Illegal Activity
none
Blackmail
none
Date
2014-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms a transaction (Nes WT to Tes) for Bella Klein. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Re: Nes WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01401766
- Date
- 2014-07-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Bella Klein | Amanda Kirby confirms something for Bella Klein. |
| Amanda Kirby | Business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Amanda Kirby | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
This is confirmed
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 a transaction (Nes WT to Tes).
- Significance
- The email confirms a financial transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01401766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.533814
- DOJ Source
- View on DOJ