Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Amanda Kirby at Deutsche Bank to Richard Kahn concerns wire transfers. It requests confirmation of the wires from Harry Beller and includes attachments related to Reg E Disclosures.
Metadata
- Subject
- re: wires (3) 11.20.2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0049115
- Date
- 2013-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Please call Hany to confirm wires
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 3
345 Park Avenue, 27th Fl575 Lexington Avenue, 4th Floor, New York New York 10022Sweden
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is regarding wire transfers and requests confirmation from Harry Beller.
- Significance
- The email discusses wire transfers and includes attachments related to Reg E Disclosures.
File Info
- File Name
- EFTA01360646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.757471
- DOJ Source
- View on DOJ