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 informs Amanda Kirby about an expected $20,000,000 wire transfer into STC Savings account 9244. Amanda Kirby acknowledges the information and inquires about the origin of the funds, questioning if it's related to JPM or another source.
Metadata
- Subject
- Re: Wire in STC Savin s a/c 9244 [C]
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01351099.txt
- Date
- 2014-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large wire transfer of $20,000,000 and inquires about its origin, specifically asking if it's 'leftover from JPM' or coming from elsewhere. This raises suspicion about the source and purpose of the funds, but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Richard Kahn | Amanda Kirby (Deutsche Bank) is responding to Richard Kahn's (HBRK Associates Inc.) request 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
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 into STC Savings a/c 9244
Public Knowledge
- Context
- Large financial transactions are often of interest to the media, especially if the source of funds is unclear.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.JPM
Locations 2
New York, NY, USA575 Lexington Avenue, 4th Floor, New York, 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the expected wire transfer and inquire about its origin.
- Significance
- Indicates a large financial transaction and raises questions about the source of the funds.
File Info
- File Name
- EFTA01351099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.434150
- DOJ Source
- View on DOJ