Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the sending of wire transfers and corrects an ABA number. Richard Kahn requests Amanda Kirby to send out 225k and 10k wires, and Amanda confirms they will be sent, providing the correct ABA for a 5225,000 transaction.
Metadata
- Subject
- re: wires (4) 12-11.2013
- Sender
- Amanda Kirby
- Recipients
- Harry Beller
- Document ID
- DB-SDNY-0049839
- Date
- 2013-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large wire transfers, which could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
These will go out today. Please note that the ABA for the 5225,000 was incorrect. the correct one for future reference is below
Can you please try to send out 225k and 10k wires today
Financial Information
Amounts:5225,000225k10k
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasHBRK Associates Inc.Bank of America
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 2
Bank of AmericaDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the sending of wires and corrects an ABA number for a specific transaction.
- Significance
- The email provides details about financial transactions and highlights the importance of accurate banking information.
File Info
- File Name
- EFTA01361040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.430652
- DOJ Source
- View on DOJ