Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby to confirm receipt of a wire transfer and indicated that a call might be necessary. The email includes contact information for Richard Kahn and mentions Deutsche Bank Securities.
Metadata
- Subject
- Re: wire (1) 3-4-
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044755, SDNY_GM_00190939
- Date
- 2014-03-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
Notable Quotes 1
Please confirm receipt as i believe call b necessary
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Securities incbellaklein Klei
Locations 2
New YorkNew York 10022
Financial Entities 1
Deutsche Bank Securities inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a call may be necessary.
- Significance
- The email confirms a wire transfer and suggests a follow-up call, potentially related to the transaction.
File Info
- File Name
- EFTA01357855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.293881
- DOJ Source
- View on DOJ