Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a financial transaction (NES WT to Tes) in response to a request from Bella. Darren Indyke and Rich Kahn are copied on the email.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01404929
- Date
- 2014-05-05
Relationships 4
| 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. |
| Amanda Kirby | Business | Darren Indyke | Darren Indyke is copied on the email. |
| Amanda Kirby | Business | Rich Kahn | Rich Kahn is copied on the email. |
| bellaklein | Business | Amanda Kirby | bellaklein sent an email to Amanda Kirby requesting confirmation. |
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
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a financial transaction (NES WT to Tes).
- Significance
- This email confirms a financial transaction, potentially a wire transfer.
File Info
- File Name
- EFTA01404929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.506699
- DOJ Source
- View on DOJ