Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a communication between Richard Kahn and Amanda Kirby at Deutsche Bank regarding a wire transfer. Kahn requests confirmation of receipt and indicates a callback is not needed.
Metadata
- Subject
- Wire (1)
- Sender
- Richard Kahn
- Recipients
- Amanda Kilt, Amanda Kirby, Darren Indyke, Klein
- Document ID
- SDNY_GM_00190189, DB-SDNY-0044005
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities inc
Locations 3
New YorkNew York 10022345 Park Avenue. 10154-0304 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a callback is not necessary.
- Significance
- This email confirms a wire transfer and indicates communication between Richard Kahn and Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01357435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.280339
- DOJ Source
- View on DOJ