Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms receipt of wire transfers to Amanda Kirby. The email is a brief confirmation with contact information.
Metadata
- Subject
- Re: wires (4) 2-27-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050388
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
confirmed
thanks
Financial Information
Transactions:
- wires (4) 2-27-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset S Weakh ManagementDeutsche Bank Securues Inc.
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue 10154-0304 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securues Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of wire transfers.
- Significance
- The email confirms wire transfers, suggesting financial activity.
File Info
- File Name
- EFTA01361280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.708270
- DOJ Source
- View on DOJ