Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Amanda Kirby at Deutsche Bank to confirm receipt of wire transfer information and states that a call back is not necessary. Amanda Kirby confirms receipt.
Metadata
- Subject
- Re: wires (3) 1-23-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045768 SDNY GM_00191952
- Date
- 2014-01-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires |
| Harry Beller | business | Richard Kahn | Harry Beller is CC'd on the email. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wires (3) 1-23-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & SACalth ManagementDeutsche Bait Securthes Inc
Locations 4
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer information and to confirm that a call back is not necessary.
- Significance
- This email confirms a wire transfer and indicates a professional relationship between the sender and recipient.
File Info
- File Name
- EFTA01358272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.097871
- DOJ Source
- View on DOJ