Illegal Activity
none
Blackmail
none
Date
2014-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation from Amanda Kirby at Deutsche Bank regarding a transaction labeled "NES wt to Tes". Bella Klein requested the confirmation.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01405202
- Date
- 2014-04-23
Relationships 2
| 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 | Bella Klein | Email exchange regarding NES wt to Tes. |
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
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of a transaction (NES wt to Tes).
- Significance
- The email confirms a transaction, potentially related to financial matters handled by Deutsche Bank.
File Info
- File Name
- EFTA01405202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.639050
- DOJ Source
- View on DOJ