Illegal Activity
suspicious
Blackmail
none
Date
2014-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. informs Amanda Kirby at Deutsche Bank about an expected $20,000,000 wire transfer to STC Savings account 9244 and requests email confirmation upon receipt. The large sum of money involved makes this transaction potentially significant.
Metadata
- Subject
- wire in STC Savings a/c 9244
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0030610
- Date
- 2014-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain clear evidence of illegal activity, but the large sum of money being transferred warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn (HBRK Associates Inc.) is communicating with Amanda Kirby (Deutsche Bank) regarding a wire transfer. |
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
Financial Information
Amounts:20,000,000
Transactions:
- wire transfer of 20,000,000 to STC Savings a/c 9244
Public Knowledge
- Context
- Large financial transactions are often of interest to the media, especially when connected to investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Compan AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby at Deutsche Bank about an expected wire transfer and request confirmation upon receipt.
- Significance
- The email discusses a large wire transfer of $20,000,000, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01344767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.008613
- DOJ Source
- View on DOJ