Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sends an email to Amanda Kirby to confirm receipt of a wire transfer notification, stating that a call back is not necessary. Amanda Kirby confirms receipt of the email.
Metadata
- Subject
- re: wire (1) 3-4-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049684
- Date
- 2014-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bat* Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bat* Trust Company Americas |
| Richard Kahn | employment | MIRK Associates Inc. | Richard Kahn works at MIRK Associates Inc. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire (1) 3-4-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bat* Trust Company AmericasDeutsche Bank Securities IncMIRK Associates Inc.
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of receipt of a wire transfer notification.
- Significance
- The email confirms receipt of a wire transfer notification and indicates that a call back is not necessary.
File Info
- File Name
- EFTA01360979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.909715
- DOJ Source
- View on DOJ