Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Amanda Kirby concerns wire transfers. Amanda Kirby informs Richard Kahn that the ABA routing number for a $225,000 transfer was incorrect and provides the correct number for future use.
Metadata
- Subject
- Re: wires (4) 12-11-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045732
- Date
- 2013-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wire transfers |
| Richard Kahn | business | Harry Bever | Harry Bever is CC'd on the email |
Notable Quotes 2
Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below
thank you
Financial Information
Amounts:225,000
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasBank of America
Locations 4
New YorkNew York 10022345 Park AvenueNew
Financial Entities 2
Bank of AmericaDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfers and provide correct ABA routing number for future transactions.
- Significance
- This email documents a financial transaction and provides banking details.
File Info
- File Name
- EFTA01358248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.859539
- DOJ Source
- View on DOJ