Illegal Activity
suspicious
Blackmail
none
Date
2014-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Amanda Kirby requesting her to have Darren confirm something. Amanda Kirby responded that Brad will be calling Darren shortly to confirm.
Metadata
- Subject
- re: vAros (2) 6-17-2014
- Sender
- Richard Kahn
- Recipients
- Amanda ICrbyl lirr
- Document ID
- DB-WNW-0045002
- Date
- 2014-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions attachments related to 'DB_JEE_WT_Ion Nicola_6-17-2014.pdf' and 'DB_JEE_Maple Inc._6-17-2014.pdf' which were deleted by Amanda Kirby. The deletion of these attachments could be suspicious.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding confirming a call with Darren. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Please call Darren to confirm
Thanks Rich. Brad will be calling Darren shortly to confirm
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Maple Inc.
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0204 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a call between Brad and Darren.
- Significance
- The email discusses confirming a call related to 'vAros' and includes attachments related to Ion Nicola and Maple Inc.
File Info
- File Name
- EFTA01357922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.515986
- DOJ Source
- View on DOJ