Illegal Activity
suspicious
Blackmail
none
Date
2013-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests the balance of a JEE Personal Account from Amanda Kirby at Deutsche Bank, as they plan to start wiring funds from Deutsche Bank. Amanda Kirby responds that the account, along with JE's money market and brokerage accounts, has a zero balance.
Metadata
- Subject
- JEE Personal Account
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029161
- Date
- 2013-10-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions related to 'JE' which raises a flag for potential illegal activity, but there is no clear evidence of it.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn requests information from Amanda Kirby regarding a JEE Personal Account. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
This account (and JE's money market and Brokerage) has a $0 balance.
We would like to begin doing wires from DB and want to make sure that account has proper funding
Financial Information
Amounts:0
Assets:
- JEE Personal Account
- JE's money market
- JE's Brokerage
Transactions:
- Wires from DB
- Wires to account from JPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasHBRK Associates IncJPM
Locations 3
New York345 Park Avenue, 27th Fl, Now York NY US 10154-0004575 Lexington Avenue, 4th Floor, New York New York 10022
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting information about the balance of a JEE Personal Account and informing Amanda Kirby of their intention to begin wiring funds from Deutsche Bank. Amanda Kirby is responding with the balance information.
- Significance
- The email discusses the balance of a JEE Personal Account and the intention to wire funds, potentially related to financial transactions involving JE.
File Info
- File Name
- EFTA01344062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.266202
- DOJ Source
- View on DOJ