Illegal Activity
suspicious
Blackmail
none
Date
2014-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn informs Amanda Kirby about an expected $20,000,000 wire transfer into STC Savings account 9244 and requests notification upon receipt. Amanda Kirby acknowledges the information and inquires about the source of the funds, questioning if it's related to JPM or originating from elsewhere.
Metadata
- Subject
- Re: Wire in STC Savings a/c 9244 [CI
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0029556
- Date
- 2014-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer of $20,000,000 warrants further investigation to determine its source and purpose. Amanda Kirby's question about whether it's 'leftover from JPM' or 'coming from elsewhere' suggests potential concerns about the origin of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc |
Notable Quotes 2
we are expecting a 20,000,000 wire today or tomorrow can you please let me know via email when it hits
Thanks for the heads up. It hasn't hit yet but will be in touch when it does. Is this leftover from JPM? Or coming from elsewhere?
Financial Information
Amounts:20,000,000
Transactions:
- Wire transfer of 20,000,000 to STC Savings a/c 9244
Public Knowledge
- Context
- The document relates to a large wire transfer, which could be of interest to the media if it involves questionable sources or activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BSI* Securidee Inc.HBRK Associates IncJPM
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about an incoming wire transfer and request notification upon receipt.
- Significance
- Indicates a large financial transaction and potential interest in its source.
File Info
- File Name
- EFTA01344225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.696461
- DOJ Source
- View on DOJ