Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Amanda Kirby to resend a wire transfer, correcting the beneficiary name to Terrence Rabsatt. The initial wire was returned due to a mismatch between the beneficiary name and account number.
Metadata
- Subject
- Re: Returned wire
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests Amanda Kirby to resend a wire transfer. |
| Richard Kahn | business | Terrence Rabsatt | Richard Kahn is sending a wire transfer to Terrence Rabsatt. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
name should just be Terrence Rabsatt
The funds were returned because the beneficiary name and account number did not match.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York New YorkNew York, NY, USA575 Lexington Avenue, 4th Floor345 Park Avenue 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct the beneficiary name for a wire transfer and request it to be resent.
- Significance
- The email indicates a problem with a wire transfer due to a mismatch between the beneficiary name and account number.
File Info
- File Name
- EFTA01360673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.646346
- DOJ Source
- View on DOJ