Illegal Activity
none
Blackmail
none
Date
2014-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the confirmation and processing of a wire transfer. Richard Kahn requests verbal confirmation from Darren Indyke due to the lack of a signature on the wire document, and Amanda Kirby confirms that the transfer will be processed the following day.
Metadata
- Subject
- re: wire 7-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043619
- Date
- 2014-07-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby confirmed the wire transfer with Darren Indyke. |
Notable Quotes 2
please verbally confirm with darren as their is no signature on attached wire
This will go out tomorrow as it is past the cutoff time
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and process a wire transfer.
- Significance
- The email chain discusses the confirmation and processing of a wire transfer, highlighting the need for verbal confirmation due to the absence of a signature on the attached wire document.
File Info
- File Name
- EFTA01357208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.703954
- DOJ Source
- View on DOJ