Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms with Amanda Kirby that a wire transfer was sent. He thanks her for her help and wishes her a nice vacation.
Metadata
- Subject
- Re: wire 12-12-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043971
- Date
- 2013-12-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is a client or associate of Amanda Kirby, who works at Deutsche Bank Trust Company, Americas. They are communicating about a wire transfer. |
Notable Quotes 2
great - thanks
have a nice vacation and thank you for all your help the past few months
Financial Information
Transactions:
- wire 12-12-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company, Americas
Locations 2
575 Lexington Avenue, 4th Floor, 11122345 Park Avenue. 27th Fl, New York NY USA 10154-X04
Financial Entities 1
Deutsche Bank Trust Company, Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer was sent and to thank Amanda Kirby for her help.
- Significance
- The email confirms a wire transfer and shows a professional relationship between Richard Kahn and Amanda Kirby.
File Info
- File Name
- EFTA01357420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.015693
- DOJ Source
- View on DOJ