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 emailing Amanda Kirby at Deutsche Bank to inquire about the status of wire transfers, expressing concern about the delay. Amanda Kirby assures him that the wires will be sent as soon as possible.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby Oneolvellelfliamelmi
- Document ID
- DB-SDNY-0049685
- Date
- 2014-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is a client or associate of Amanda Kirby, who works at Deutsche Bank. They are discussing wire transfers. |
Notable Quotes 1
seems strange that it takes more than 2.5 hours for wires to go out?
Financial Information
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York, New York 10022345 Park Avenue. 10154-W04 New Yorks NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the status of wire transfers.
- Significance
- The email shows a client inquiring about the status of wire transfers from Deutsche Bank.
File Info
- File Name
- EFTA01360980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.001628
- DOJ Source
- View on DOJ