Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirb provides Richard Kahn with an update on a wire transfer to Elm, noting that the receiving bank requested IBAN confirmation. The back office has confirmed the transfer went through and is awaiting SWIFT confirmation from the receiving bank.
Metadata
- Subject
- RE: HE WT to Elm [01
- Sender
- Amanda Kirb
- Recipients
- Richard Kahn
- Document ID
- EFTA01361454
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirb | business | Richard Kahn | Amanda Kirb is responding to Richard Kahn's request for an update on a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
"UNABLE TO APPLY FUNDS. CONFIRM WITH IBAN"
Back office has confirmed this went through. They have also requested a SWIFT confirmation from the receiving bank and will send over once they receive
Financial Information
Transactions:
- Wire transfer (WT) to Elm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc
Locations 2
Elm575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a wire transfer and communicate issues with the receiving bank.
- Significance
- The email discusses issues with a wire transfer, specifically the receiving bank's inability to determine the beneficiary account and the need for IBAN confirmation.
File Info
- File Name
- EFTA01361454.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.904190
- DOJ Source
- View on DOJ