Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange confirms the receipt of a wire transfer on January 31, 2014. Amanda Kirby from Deutsche Bank confirms the receipt and indicates that the Reg E Disclosure will be sent.
Metadata
- Subject
- re: wire 1-31-2014
- Sender
- Amanda Kirb
- Recipients
- bellaklein Klein, Harry Beller
- Document ID
- DB-SDNY-0045319
- Date
- 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | FIBRK Associates Inc. | Richard Kahn works at FIBRK Associates Inc. |
Notable Quotes 2
Confirmed. Will be sending the Reg E Disclosure in a bit
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire 1-31-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncFIBRK Associates Inc.
Locations 4
New YorkNY, USA345 Park AVOI1U0 10154-CO04 New York. NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange confirms the receipt of a wire transfer and indicates that the Reg E Disclosure will be sent.
- Significance
- The document confirms a financial transaction and the associated regulatory disclosure.
File Info
- File Name
- EFTA01358045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.734025
- DOJ Source
- View on DOJ