Illegal Activity
none
Blackmail
none
Date
2014-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the receipt of an incoming wire transfer from JPM into Southern Financial. Richard Kahn acknowledges the notification from Amanda Kirby.
Metadata
- Subject
- Re: Incoming Wire ICJ
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029562
- Date
- 2014-08-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRIC Associates Inc. | Richard Kahn works at HBRIC Associates Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Communication | Jeanne Brennan | Amanda Kirby sent an email to Jeanne Brennan |
| JPM | Financial | Southern Financial | Incoming wire from JPM into Southern Financial |
Notable Quotes 2
thanks for notification
Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial.
Financial Information
Transactions:
- Incoming wire from JPM into Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
HBRIC Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.JPMSouthern Financial
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 54-0004 New York. NY. USA
Financial Entities 3
Deutsche BankSouthern FinancialJPM
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the receipt of an incoming wire transfer.
- Significance
- This document confirms a financial transaction between JPM and Southern Financial, which may be relevant to an investigation.
File Info
- File Name
- EFTA01344230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.670120
- DOJ Source
- View on DOJ