Illegal Activity
suspicious
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Amanda Kirby requesting her to call Darren Indyke to confirm a wire transfer. The email also mentions another wire transfer from Southern Trust Money Market to Terrence.
Metadata
- Subject
- re: wires (2)3.7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049226
- Date
- 2014-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses wire transfers, which can be used for illicit purposes. The mention of 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' suggests a potential legal sensitivity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Amanda Kirby | phone call | Darren Indyke | Amanda Kirby spoke with Darren Indyke. |
| Richard Kahn | request | Darren Indyke | Richard Kahn requested Amanda Kirby to call Darren Indyke to confirm STC wire. |
Notable Quotes 1
Please call Darren to confirm STC wire 862-485-6315
Financial Information
Transactions:
- STC wire 862-485-6315
- DB Wire - Southern Trust Money Market to Terrence 3-7-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Southern Trust Money MarketHoover Fence
Locations 3
New York New YorkNew York, NY, USA575 Lexington Avenue, 4th Floor
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Trust Money Market
Text Analysis
- Tone
- Professional
- Purpose
- The email was sent to request confirmation of a wire transfer.
- Significance
- The email discusses wire transfers involving multiple parties and organizations.
File Info
- File Name
- EFTA01360697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.001446
- DOJ Source
- View on DOJ