Illegal Activity
none
Blackmail
none
Date
2014-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation of receipt for a wire transfer notification. Richard Kahn requests confirmation from Amanda Kirby and indicates that a call back is not necessary.
Metadata
- Subject
- re: wire 2-13-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043855
- Date
- 2014-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire 2-13-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncHBRK Associates Inc.
Locations 3
345 Park Avenue 10154-0304 New York. NY. USANew York, New York 10022575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer notification and indicate a call back is not necessary.
- Significance
- This email confirms a wire transfer and indicates that further communication is not required.
File Info
- File Name
- EFTA01357356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.631961
- DOJ Source
- View on DOJ