Illegal Activity
none
Blackmail
none
Date
2014-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sends an email to Amanda Kirby and Aracely Sancheall to confirm receipt of a wire transfer on February 13, 2014. He indicates that a call back is not necessary.
Metadata
- Subject
- Re: wire 2-13-2014
- Sender
- Richard Kahn <nchardkahn12@gnkail corn:-
- Recipients
- Amanda Kirby, Aracely Sancheall
- Document ID
- DB-SDNY-0050197
- Date
- 2014-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Amanda Kirby | Employment | Doutscho Sank Trust Company Americas | Amanda Kirby is an Associate at Doutscho Sank Trust Company Americas. |
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
Organizations 4
HBRK Associates Inc.Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementDoutscho Sank Trust Company Americas
Locations 3
New YorkNew York, New York 10022345 Park Avenue. 10154-0304 New York. NY. USA
Financial Entities 2
Doutscho Sank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate that a call back is not necessary.
- Significance
- This email confirms a wire transfer and indicates communication between Richard Kahn and Amanda Kirby regarding the transaction.
File Info
- File Name
- EFTA01361198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.652311
- DOJ Source
- View on DOJ