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 thanks Amanda Kirby for confirming wire transfers. Amanda Kirby confirms the wire transfers and states she will send the RegE Disclosure for the Euro wire.
Metadata
- Subject
- Re: wires (4) 1-9.2014
- Sender
- Richard Kah
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050437, SDNY_GM_00196621, EFTA01361306
- Date
- 2014-01-09
Relationships 3
| 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 |
| Richard Kahn | business | Harry Seller | Richard Kahn asks Amanda Kirby to call Harry Seller to confirm something |
Notable Quotes 2
thank you
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Financial Information
Transactions:
- wires (4) 1-9.2014
- Euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company Americas
Locations 3
New YorkNew York, New York 10022345 Park Avenue. 27th Fl New York. NY, USA, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfers and send RegE Disclosure for the Euro wire.
- Significance
- This email confirms wire transfers and indicates the sending of a RegE Disclosure.
File Info
- File Name
- EFTA01361306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.783606
- DOJ Source
- View on DOJ