Illegal Activity
suspicious
Blackmail
none
Date
2013-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests information from Amanda Kirby at Deutsche Bank regarding JEE's personal account, including account numbers, incoming wire transfers, and online access. Amanda Kirby responds that the account has a $0 balance and no wires have been received from JPM.
Metadata
- Subject
- Re: JEE Personal Account
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-10-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a personal account with a zero balance and the absence of incoming wires, which could be related to financial irregularities. However, there is no direct evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting information from Amanda Kirby at Deutsche Bank regarding JEE's 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 have not received any wires to this account from JPM
Financial Information
Amounts:$0
Assets:
- JEE's money market
- JEE's Brokerage
Transactions:
- incoming wire to STC account
Public Knowledge
- Context
- Financial transactions involving individuals connected to investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasJPM
Locations 5
New YorkNew York 10022345 Park Avenue27th FlNew Y rk NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting information about JEE's personal account from Amanda Kirby at Deutsche Bank.
- Significance
- The email discusses the balance and wire transfers related to JEE's account, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01344068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.557034
- DOJ Source
- View on DOJ