Illegal Activity
none
Blackmail
none
Date
2013-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email to Kimberly Hart forwarding a previous email chain with Richard Kahn and Harry Beller regarding a wire transfer and providing the Regulation E disclosure. The email chain discusses the details of the wire transfer and compliance with Regulation E.
Metadata
- Subject
- Fw: wire 11-1-2013
- Sender
- Amanda Kirby <E
- Recipients
- kimberly.hart@db.com
- Document ID
- —
- Date
- 2013-11-12
Relationships 5
| 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. |
| Amanda Kirby | business | Richard Kahn | Amanda Kirby and Richard Kahn are communicating regarding a wire transfer. |
| Amanda Kirby | business | Harry Beller | Amanda Kirby and Harry Beller are communicating regarding a wire transfer. |
| Kimberly Hart | employment | Deutsche Bank | Kimberly Hart works at Deutsche Bank |
Notable Quotes 1
Per the new Regulation E attached is the disclosure which tells you the total amount that will be wired out.
Financial Information
Transactions:
- wire transfer
Legal Compliance
- Regulation E compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Reg E disclosure for a wire transfer.
- Significance
- The email discusses a wire transfer and regulatory compliance.
File Info
- File Name
- EFTA01399563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.810456
- DOJ Source
- View on DOJ