Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is requesting confirmation from Amanda Kirby regarding a wire transfer. Amanda Kirby informs Richard Kahn that the wire transfer will be sent the following day due to RegE rules.
Metadata
- Subject
- re: wire 12-12-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043972
- Date
- 2013-12-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting confirmation of a wire transfer from Amanda Kirby. |
| Richard Kahn | business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm the wire transfer. |
Notable Quotes 2
i wanted to confirm that this wire went out
Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a wire to be sent so this wont be sent until tomorrow. Just an FYI
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.Deutsche Bar* Trust Company Americas
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer was sent.
- Significance
- The email discusses a wire transfer going out of the country and mentions RegE rules.
File Info
- File Name
- EFTA01357421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.641525
- DOJ Source
- View on DOJ