Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns wire transfers. The email includes attachments related to Reg E Disclosures for BNP and Societe.
Metadata
- Subject
- re: wires (4) - -
- Sender
- Amanda Kirby
- Recipients
- Harry Beller
- Document ID
- DB-SDNY-0049028
- Date
- 2014-02-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Harry Beller | Amanda Kirby sent an email to Harry Beller regarding wires. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
Notable Quotes 1
Please call Harry to confirm
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Banc Securities Inc.HBRK Associates Inc.BNPSociete
Locations 5
New YorkNYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York New York 10022
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Banc Securities Inc.BNPSociete
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns wire transfers and related documentation.
- Significance
- The email includes attachments related to Reg E Disclosures for BNP and Societe, suggesting financial transactions involving these entities.
File Info
- File Name
- EFTA01360582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.045398
- DOJ Source
- View on DOJ