Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sends an email to Bella Klein and Richard Kahn with the RegE Disclosure for a Euro wire. The email also requests Richard Kahn to call Harry Beller to confirm the wires.
Metadata
- Subject
- Re: wires (3
- Sender
- Amanda Kirby
- Recipients
- Bella Klein, Richard Kahn
- Document ID
- DB-SDNY-0049261
- Date
- 2014-01-06
Relationships 3
| 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. |
| Southern Trust | financial | Novamente LLC | Wire transfer from Southern Trust to Novamente LLC |
Notable Quotes 2
Attached is the RegE Disclosure for the Euro wire
Please call Harry to confirm
Financial Information
Transactions:
- Euro wire
- Wire transfer from Southern Trust to Novamente LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasHBRK Associates Inc.Southern TrustNovamente LLC
Locations 5
345 Park AvenueNew York New York575 Lexington Avenue27th Fl4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send the RegE Disclosure for the Euro wire and to confirm wires with Harry.
- Significance
- This email discusses wire transfers and includes attachments related to these transactions.
File Info
- File Name
- EFTA01360717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.499716
- DOJ Source
- View on DOJ