Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Amanda Kirby from Deutsche Bank confirming a transaction labeled 'NES WT to Tes'. The email includes Richard Kahn and Darren Indyke in the correspondence.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby <•>
- Document ID
- —
- Date
- 2014-04-08
Relationships 3
| 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 |
| Darren Indyke | Email Correspondence | Amanda Kirby | Darren Indyke is CC'd on the email to Amanda Kirby |
| Richard Kahn | Email Correspondence | Amanda Kirby | Richard Kahn is CC'd on the email to Amanda Kirby |
Notable Quotes 2
Please confirm,
Thank you
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 & Wealth ManagementDeutsche Bank Securities Inc.SHBRK
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 chain is about confirming a transaction 'NES WT to Tes'.
- Significance
- The email confirms a transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01405143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.042353
- DOJ Source
- View on DOJ