Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sends an email to Amanda Kirby regarding wire transfers, requesting confirmation of receipt and stating that a call back is not necessary. Amanda Kirby confirms receipt of the email.
Metadata
- Subject
- re: wires (3) 1-23-2014
- Sender
- Richard Kahn
- Recipients
- Amanda
- Document ID
- DB-SDNY-0045373
- Date
- 2014-01-23
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 | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wires (3)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncHBRK Associates Inc.
Locations 3
345 Park Avenue 10154-0304 New York, NY. USANew York575 Lexington Avenue, 4th Floor, New York New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of information regarding wires and to indicate that a call back is not necessary.
- Significance
- The email confirms receipt of wire transfer information. The sender indicates that a call back is not necessary.
File Info
- File Name
- EFTA01358053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.926797
- DOJ Source
- View on DOJ