Illegal Activity
none
Blackmail
none
Date
2014-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests banking information from Amanda Kirby at Deutsche Bank to receive an international wire transfer for a loan repayment. Amanda Kirby provides the requested information, including the bank's BIC and address.
Metadata
- Subject
- Re: Fwd: Promissory note
- Sender
- Amanda Kirby famanda.kirby@db.coml
- Recipients
- richardkahn12@gmail.com
- Document ID
- DB-SDNY-0050989
- Date
- 2014-02-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is providing banking information to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please help me with IBAN and address this seems to be an international bank wanting to send money to jee personal account to pay off a loan
Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Address: New York, NY
Financial Information
Transactions:
- International bank wanting to send money to jee personal account to pay off a loan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset .4 Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue 10154-0304 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting banking information from Amanda Kirby to receive an international wire transfer to pay off a loan. Amanda Kirby is providing the requested information.
- Significance
- This email shows a request for banking information to facilitate an international wire transfer for loan repayment.
File Info
- File Name
- EFTA01361755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.437242
- DOJ Source
- View on DOJ