Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Amanda Kirby confirms wire transfers. Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: wires (4) 1-9-2014
- Sender
- Richard Kahn (richardkahn12@gmail.com)
- Recipients
- Amanda Kirby (amanda.kirby@db.coml, Amanda Kirby/db/dbcomeDBAMERICAS, Harry Beller <harrybellereitornail.com>
- Document ID
- DB-SDNY-0050234
- Date
- 2014-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Email correspondence regarding wires. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
thank you
Financial Information
Transactions:
- wires (4) 1-9-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNew York 10022575 Lexington Avenue, 4th Floor345 Park Avenue. 27th Ft
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of wire transfers.
- Significance
- Email confirms wire transfers between Richard Kahn and Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01361214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.465041
- DOJ Source
- View on DOJ