Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms receipt of information regarding wire transfers. Amanda Kirby explains the callback procedure at Deutsche Bank, requiring two separate people.
Metadata
- Subject
- Re: wires (2) 6-17-2014 [CI
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045001
- Date
- 2014-06-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires. |
| Amanda Kirby | work | Darren | Amanda spoke with Darren about callback procedures. |
| Amanda Kirby | work | Brad | Brad helps Amanda with callbacks. |
Notable Quotes 2
ok
Our callbacks require 2 separate people to participate. 1 as the receiver, and 1 as the callback person.
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0304 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of information regarding wire transfers and callback procedures.
- Significance
- The email discusses internal callback procedures at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01357921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.926013
- DOJ Source
- View on DOJ