Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms a wire transfer with Amanda Kirby at Deutsche Banic Trust Company Americas. The email includes contact information for both parties.
Metadata
- Subject
- Re: wire 11.19-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045717
- Date
- 2013-11-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is confirming a wire transfer with Amanda Kirby at Deutsche Banic Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | Employment | Deutsche Banic Trust Company Americas | Amanda Kirby works at Deutsche Banic Trust Company Americas. |
Notable Quotes 2
ok confirmed
thank you
Financial Information
Transactions:
- Wire transfer confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.Deutsche Banic Trust Company Americas
Locations 5
New YorkNew York 10022345 Park AvenueNew York. NY. USA 10154-0004575 Lexington Avenue
Financial Entities 1
Deutsche Banic Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of a wire transfer.
- Significance
- This email confirms a wire transfer, which could be relevant in understanding financial transactions involving the parties mentioned.
File Info
- File Name
- EFTA01358237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.179054
- DOJ Source
- View on DOJ