Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the status of a wire transfer, POA, and custody account. Amanda Kirby is waiting for Darren Indyke to be added as POA before sending out the wire transfer.
Metadata
- Subject
- Re: wire 3-19-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045753
- Date
- 2014-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer, POA, and custody account. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby is waiting for Darren Indyke to be added as POA before sending out the wire transfer. |
Notable Quotes 2
any update on poa or custody account?
As discussed we'll send this out once Darren is added as POA
Financial Information
Assets:
- custody account
Transactions:
- wire 3-19-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank Trust company AmericasDeutsche Asset & wealth management
Locations 2
575 Lexington Avenue, 4th Floor, New York New York 10022345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the status of a wire transfer, POA, and custody account. Amanda Kirby is waiting for Darren Indyke to be added as POA before sending out the wire transfer.
- Significance
- The email chain discusses a wire transfer and the addition of Darren Indyke as POA, suggesting financial transactions and account management.
File Info
- File Name
- EFTA01358263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.875699
- DOJ Source
- View on DOJ