EFTA01405239.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-06-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email is a confirmation request regarding a transaction labeled 'NES WT to Tes'. It involves Amanda Kirby from Deutsche Bank and Bella Klein, with Darren Indyke and Rich Kahn CC'd.

Metadata

Subject: Re: NES WT to Tes [Cl
Sender: Amanda Kirby
Recipients: bellaklein
Document ID: EFTA01405239
Date: 2014-06-13

Relationships 3

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	employment	Deutsche Bank Trust Company Americas	Amanda Kirby works at Deutsche Bank Trust Company Americas
Amanda Kirby	correspondence	Bella Klein	Email exchange between Amanda Kirby and Bella Klein
Darren Indyke	cc	Rich Kahn	Darren Indyke and Rich Kahn are CC'd on the email

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

People 4

Amanda Kirby Darren Indyke Rich Kahn Bella Klein

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.BRK Associates

Locations 1

New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm a transaction (NES WT to Tes)
Significance: The email confirms a transaction and involves individuals from Deutsche Bank.

File Info

File Name: EFTA01405239.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:10.840921
DOJ Source: View on DOJ