Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request for a wire transfer sent on January 31, 2014. Richard Kahn asks Amanda Kirby to confirm receipt and indicates that a call back is not necessary.
Metadata
- Subject
- re: wire 1-31-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby, Harry Beller, bellaklein Klein
- Document ID
- DB-SDNY-0049993
- Date
- 2014-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| 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 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securnes IncHBRK Associates Inc.
Locations 4
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate that a call back is not necessary.
- Significance
- The email confirms a wire transfer and indicates a business relationship between the sender and recipient.
File Info
- File Name
- EFTA01361118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.112877
- DOJ Source
- View on DOJ