Illegal Activity
none
Blackmail
none
Date
2014-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. is requesting a Fed reference number from Deutsche Bank for a Euro wire transfer of 2500 euro, as the recipient claims not to have received the funds. The email is addressed to Arthur Tendler at Deutsche Bank, with Amanda Kirby and bellaklein CC'd.
Metadata
- Subject
- Euro Wires from 7/21/2014
- Sender
- Richard Kahn
- Recipients
- Arthur Tendler, Amanda Kirby, bellaklein
- Document ID
- DB-SDNY-0057744
- Date
- 2014-07-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is requesting information from Arthur Tendler at Deutsche Bank regarding Euro wires. |
| Richard Kahn | business | Amanda Kirby | Amanda Kirby is CC'd on the email from Richard Kahn. |
| Richard Kahn | business | bellaklein | bellaklein is CC'd on the email from Richard Kahn. |
Notable Quotes 2
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro
can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Euro Wires from 7/21/2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 2
60 wall Street New York NY, 10005-2836575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- Richard Kahn is requesting a Fed reference number for a Euro wire transfer.
- Significance
- The email indicates a request for information regarding a financial transaction.
File Info
- File Name
- EFTA01366221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.178347
- DOJ Source
- View on DOJ