Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby of Deutsche Bank and Richard Kahn concerns the status of a wire transfer, a Power of Attorney (POA), and a custody account. Kirby provides an update on the POA and promises an update on the custody account shortly.
Metadata
- Subject
- Re: wire 3-19-2014
- Sender
- Amanda Kirby famanda.kirby@db.coml
- Recipients
- richardkahn12@gmail.com
- Document ID
- —
- Date
- 2014-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | FIBRK Associates Inc. | Richard Kahn works at FIBRK Associates Inc. |
Notable Quotes 2
POA won't happen before this afternoon and I have an update on Custody dots shortly
any update on poa or custody account?
Financial Information
Transactions:
- wire 3-19-2014
- POA
- Custody account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Weatth ManagementDeutsche Bank Securities Inc.FIBRK Associates Inc.
Locations 2
New York, NY, USA575 Lexington Avenue, 4th Floor, rk 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the status of a wire transfer, a Power of Attorney (POA), and a custody account.
- Significance
- The email shows communication between a Deutsche Bank employee and a client regarding financial matters.
File Info
- File Name
- EFTA01361056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.465489
- DOJ Source
- View on DOJ