EFTA01364407.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirby to confirm receipt of attachments related to wire transfers. The attachments were subsequently deleted by the recipient.
Metadata
Subject
wires (2) 6-12-2014
Sender
Richard Kahn
Recipients
Amanda Kirby/db/dbcom@DsAmERIcAs
Document ID
DB-SDNY-0054943, SDNY_GM_00201127
Date
2014-06-12
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Amanda Kirby Richard Kahn sent an email to Amanda Kirby regarding wires.
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
  • Wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Richard KahnAmanda KirbyDarren IndykebellakleinRichard StrafferMartin Weinberg
Organizations 3
Deutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 2
New York NYS7S Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm receipt of attachments related to wires.
Significance
The email concerns wire transfers and includes attachments that were deleted by the recipient.
File Info
File Name
EFTA01364407.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.521082
DOJ Source
View on DOJ