Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about the status of wire transfers from Amanda Kirby at Deutsche Bank and requesting the federal reference numbers for each wire. Amanda Kirby indicates the wires haven't gone out yet but will send the information as soon as they do.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049225
- Date
- 2014-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting updates on wires from Amanda Kirby at Deutsche Bank. |
Notable Quotes 2
any update on wires
can you please provide fed ref #'s for each wire
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Barth Securities Inc.
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue. 10154-0304 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Barth Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of wire transfers and request federal reference numbers.
- Significance
- This email provides a record of communication regarding wire transfers, potentially relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01360696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.740349
- DOJ Source
- View on DOJ