Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests federal reference numbers for wire transfers from Amanda Kirby. Amanda Kirby indicates she will send the information as soon as it is available.
Metadata
- Subject
- Re wires (2) 3-7-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirbyrdts
- Document ID
- DB-SDNY-0049362
- Date
- 2014-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests fed ref #'s for wires from Amanda Kirby. |
Notable Quotes 2
can you please provide fed ref #'s for each wire
It looks like they haven't gone out yet but will send over as soon as they do
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche BaNc Trust Company AmericasDeutsche Asset 8, Wealth ManagementDeutsche Bank Securthes Inc
Locations 3
New YorkNew York New York 10022Now York. NY. USA
Financial Entities 2
Deutsche BaNc Trust Company AmericasDeutsche Bank Securthes Inc
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting federal reference numbers for wire transfers from Amanda Kirby.
- Significance
- This email documents a request for transaction details, potentially related to financial oversight or compliance.
File Info
- File Name
- EFTA01360791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.109702
- DOJ Source
- View on DOJ