Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns the status of wire transfers. Amanda Kirby indicates she has one wire and is waiting on another.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- FEDREF/INIAD0307B1Q8383C010441
- Date
- 2014-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Sank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Sank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
I have this one and still waiting on the ST wire
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Sank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Sank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY, USANew York, New York 10022575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Sank Trust Company AmericasDeutsche Sank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the status of wire transfers.
- Significance
- The email shows communication regarding financial transactions.
File Info
- File Name
- EFTA01358224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.233295
- DOJ Source
- View on DOJ