Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests federal reference numbers for wire transfers from Amanda Kirby at Deutsche Bart Trust Company Americas. Amanda Kirby mentions speaking with Darren regarding the wires.
Metadata
- Subject
- Re wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Korby/db/dbcorrb@DBAMERICAS
- Document ID
- DB-SDNY-0045697
- Date
- 2014-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests wire transfer information from Amanda Kirby. |
| Amanda Kirby | employment | Deutsche Bart Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bart Trust Company Americas. |
Notable Quotes 2
can you please provide fed ref #'s for each wire
Just spoke with Darren
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bart Trust Company AmericasDeutsche Asset 8, Wealth ManagementHBRK Associates Inc.Deutsche Bar* Secuntres 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 Bart Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests the federal reference numbers for wire transfers from Amanda Kirby.
- Significance
- This email documents a request for wire transfer information, potentially related to financial transactions.
File Info
- File Name
- EFTA01358225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.425545
- DOJ Source
- View on DOJ