Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Amanda Kirby exchange emails confirming a $125,000 wire transfer. Amanda Kirby works at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: JEE WT To SP
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045750
- Date
- 2014-01-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Email correspondence regarding a wire transfer. |
Notable Quotes 1
Confirming 125000 wire went out.
Financial Information
Amounts:125000
Transactions:
- Wire transfer of 125000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the completion of a wire transfer.
- Significance
- Confirms a financial transaction.
File Info
- File Name
- EFTA01358260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.894411
- DOJ Source
- View on DOJ