Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Amanda Kirby confirms the approval of wire transfers. Richard Kahn thanks Amanda Kirby for her assistance.
Metadata
- Subject
- Re: wires (3) 11-20-2013
- Sender
- Richard Kahn [richardkahn12egmail.com]
- Recipients
- Amanda Kirby ramanda.kirby@db.comj, Amanda Kirbytdb/dbcomeDBAMERICAS
- Document ID
- DB-SDNY-0049837
- Date
- 2013-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires. |
| 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. |
Notable Quotes 2
approved
thanks
Financial Information
Transactions:
- wires (3) 11-20-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNew York 10022575 Lexington Avenue, 4th Floor345 Park Avenue. 27th Fl
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Email correspondence regarding wire transfers.
- Significance
- The email confirms the approval of wire transfers.
File Info
- File Name
- EFTA01361039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.802161
- DOJ Source
- View on DOJ