Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Richard Kahn about a delay in sending a wire transfer due to RegE regulations. The wire is going out of the country, which necessitates compliance with these rules.
Metadata
- Subject
- re: wire 12-12.2013
- Sender
- Amanda Kirby
- Recipients
- Harry Beller
- Document ID
- DB-SDNY-0051130, SDNY_GM_00197314
- Date
- 2013-12-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Because this wire is going out of the country it falls under the RegE rules.
RegE takes an hour from start to finish for a wire to be sent so this won't be sent until tomorrow.
Financial Information
Transactions:
- Wire transfer going out of the country
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 3
345 Park Avenue, 27th Fl, 101104575 Lexington Avenue, 4th Floor, New York, New York 10022New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about the delay in sending a wire transfer due to RegE rules.
- Significance
- The email discusses a wire transfer going out of the country and the regulatory requirements associated with it.
File Info
- File Name
- EFTA01361866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.403151
- DOJ Source
- View on DOJ