EFTA01357870.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Amanda to call Harry Belier to confirm something related to 'inires (4)1.9-2014'. Amanda confirms she will send the RegE Disclosure for the Euro wire.
Metadata
Subject
re: inires (4)1.9-2014
Sender
Richard Kahn
Recipients
Amanda
Document ID
DB-SDNY-0044795
Date
2011-01-09
Relationships 4
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Richard Kahn Employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Richard Kahn Communication Amanda Richard Kahn sent an email to Amanda
Harry Belier Communication Amanda Richard Kahn asks Amanda to call Harry
Notable Quotes 2
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Please call Harry to confirm
Financial Information
Transactions:
  • Euro wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Amanda KirbyRichard KahnHarry Belier
Organizations 3
Deutsche Bank Trust Company AmericasHBRK Associates Inc.World Fuel Services
Locations 4
New YorkNew York 10022345 Park Avenue, 27th Fl, New York, NY 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is a request from Richard Kahn to Amanda to call Harry Belier to confirm something related to 'inires (4)1.9-2014'. Amanda is also sending the RegE Disclosure for the Euro wire.
Significance
The email discusses a Euro wire transfer and a request for confirmation, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01357870.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.518837
DOJ Source
View on DOJ