Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the status of wire transfers from Amanda Kirby. The email provides contact information for both parties and mentions Deutsche Bait Trust Company Americas.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049361
- Date
- 2014-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email exchange regarding wires. |
Notable Quotes 1
any update on wires
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bait Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bar* Securbes Inc.
Locations 2
575 Lexington Avenue, 4th Floor, New York. New York 10022345 Park Avenue 10154-0004 Now Yorks NY. USA
Financial Entities 2
Deutsche Bait Trust Company AmericasDeutsche Bar* Securbes Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of wire transfers.
- Significance
- The email discusses wire transfers, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01360790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.732173
- DOJ Source
- View on DOJ