Illegal Activity
suspicious
Blackmail
none
Date
2015-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby requesting federal reference numbers for Euro Wires. Arthur Tendler was CC'd on the email, which was sent on July 6, 2015.
Metadata
- Subject
- Euro Wires
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050641
- Date
- 2015-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Euro Wires' and requests 'fed ref numbers,' which could potentially be related to suspicious financial activity. Further investigation is needed to determine if the wires are legitimate.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn requests Amanda Kirby to send fed ref numbers for Euro Wires. |
| Richard Kahn | email correspondence | Arthur Tendler | Arthur Tendler is CC'd on the email from Richard Kahn to Amanda Kirby. |
Notable Quotes 1
can you please send both fed ref numbers thank you
Financial Information
Transactions:
- Euro Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
60 Wall Street, 10005-2836 New York, NY, USACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting Amanda Kirby to send federal reference numbers for Euro Wires.
- Significance
- This email indicates a request for information related to Euro wire transfers, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01361465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.790040
- DOJ Source
- View on DOJ