Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirby regarding a wire transfer on November 1, 2013. The email included an attachment related to the wire, which was subsequently deleted by Amanda Kirby.
Metadata
- Subject
- re: wire 11.1-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby/Mil
- Document ID
- DB-SDNY-0042970
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Financial Information
Transactions:
- wire 11.1-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 4
New YorkUSA345 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
- Neutral
- Purpose
- To forward an email regarding a wire transfer.
- Significance
- This email relates to a wire transfer and is part of a larger investigation.
File Info
- File Name
- EFTA01356841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.198118
- DOJ Source
- View on DOJ