Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Amanda Kirby confirms the receipt of information related to a Euro wire transfer. Amanda Kirby indicates she will also be sending the RegE disclosure.
Metadata
- Subject
- Re: 1-14-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049991, SDNY GM_00196175, EFTA01361116
- Date
- 2014-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a Euro wire transfer. |
| Amanda Kirby | employment | Deutsche Bar* Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bar* Trust Company Americas. |
Notable Quotes 2
please confirm receipt as i believe call back is not necessary
Confirmed. I will also be sending the RegE disclosure as it is a Euro wire
Financial Information
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.Deutsche Bar* Trust Company Americas
Locations 3
New YorkNew York 10022345 Park Avenue, 27th Fl Now York, NY, USA. 10154.0004
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of information and acknowledge the sending of a RegE disclosure for a Euro wire.
- Significance
- The email confirms a financial transaction involving a Euro wire transfer and the sending of a regulatory disclosure.
File Info
- File Name
- EFTA01361116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.371673
- DOJ Source
- View on DOJ