Illegal Activity
suspicious
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms receipt of Amanda Kirby's email regarding a wire transfer. Amanda Kirby requests confirmation of an STC wire and provides Darren Indyke's phone number.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043882
- Date
- 2014-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer, which could be related to illegal activities, but there is no clear evidence of such activity in the email itself.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby spoke with Darren. |
Notable Quotes 1
Please call Darren to confirm STC wire 862-485-6315
Financial Information
Transactions:
- STC wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Weath ManagementDeutsche Bank Securities Inc
Locations 2
575 Lexington Avenue, 4th Floor345 Park Avenue. 10154-0004 New York, NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an STC wire transfer.
- Significance
- The email discusses a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01357367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.093371
- DOJ Source
- View on DOJ