EFTA01404123.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email is a confirmation request from Bella Klein to Amanda Kirby regarding 'JEE WT to Ion Nicola'. Amanda Kirby confirms the request and includes Harry Bailer and Rich Kahn in the communication.

Metadata

Subject: Re: JEE WT to Ion Nicola
Sender: Amanda Kirby
Recipients: bellaklein
Document ID: —
Date: 2013-11-25

Relationships 1

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.

Notable Quotes 1

Please confirm,

Raw Analysis JSON click to expand

Themes

Communications/correspondenceBusiness dealings

People 5

Amanda Kirby Ion Nicola Harry Bailer Rich Kahn Bella Klein

Organizations 1

Deutsche Bank Trust Company Americas

Locations 2

New York, NY, USA345 Park Avenue, 27th Fl

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is a confirmation request regarding 'JEE WT to Ion Nicola'.
Significance: The email shows internal communication within Deutsche Bank regarding a transaction or task related to Ion Nicola.

File Info

File Name: EFTA01404123.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.613994
DOJ Source: View on DOJ