Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Amanda Kirby to call Harry to confirm something. Amanda Kirby confirms and states she will send the RegE Disclosure for the Euro wire.
Metadata
- Subject
- re: sires (4) 142014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050235
- Date
- 2014-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding financial matters. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please call Harry to confirm
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Financial Information
Transactions:
- Euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche Bank Trust Company AmericasRegE DisclosureEuro wireBohke International AirwaysWald Fuel Services
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming a Euro wire transaction and sending the RegE Disclosure.
- Significance
- The email documents a financial transaction and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01361215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.447083
- DOJ Source
- View on DOJ