Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring with Amanda Kirby at Deutsche Bank about a wire transfer that was not completed on the previous Friday. Amanda Kirby had previously confirmed the wire transfers.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Richard Kah
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044307
- Date
- 2015-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is inquiring about a wire transfer from Amanda Kirby. |
Notable Quotes 2
did you ever find out why wire was not done last friday
Confirmed for both wires
Financial Information
Transactions:
- Wire transfer (NES wt to Tes)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securthes Inc
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue 101544)304 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- Richard Kahn is inquiring about a wire transfer that was not completed on time.
- Significance
- The email indicates a potential issue with a wire transfer, which could be related to financial transactions under investigation.
File Info
- File Name
- EFTA01357641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.808650
- DOJ Source
- View on DOJ