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 emails Amanda Kirby at Deutsche Bank to inquire about the balance of an account, presumably for JE, and to discuss setting up wire transfers. Amanda Kirby responds that the account has a $0 balance and has not received any wires.
Metadata
- Subject
- Re: JEE Personal Account
- Sender
- Richard Kahn <M=I>
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-10-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses moving money and ensuring proper funding, which could potentially be related to illegal activities, but there is no clear evidence of such.
- Content Type
- first_hand
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 an account. |
| Richard Kahn | Business | Harry Beller | Harry Beller is CC'd on the email. |
| JE | Financial | Deutsche Bank | JE has a personal account at Deutsche Bank. |
Notable Quotes 2
Can you please advise on balance in account
We would like to begin doing wires from DB and want to make sure that account has proper funding
Financial Information
Amounts:$0
Assets:
- money market
- Brokerage
Transactions:
- incoming wire to STC account
- wires from DB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNew York, New York 10022345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York. New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the balance and funding of an account at Deutsche Bank and to set up wire transfers.
- Significance
- This email shows Richard Kahn inquiring about the balance of an account, presumably for JE, and planning to initiate wire transfers.
File Info
- File Name
- EFTA01350824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.668542
- DOJ Source
- View on DOJ