Illegal Activity
suspicious
Blackmail
none
Date
2014-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the confirmation and processing of a wire transfer. Richard Kahn requests verbal confirmation from Darren Indyk due to the absence of a signature on the attached wire transfer document, and Amanda Kirby confirms that the transfer will be processed the following day.
Metadata
- Subject
- re: wire 7-7-2014
- Sender
- Amanda Kirby IIIIRIMIAIII401,1111
- Recipients
- Document ID
- EFTA01400192
- Date
- 2014-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The missing signature on the wire transfer document is suspicious and could potentially indicate fraudulent activity. However, there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action by the sender/participants in the communication.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | business | Darren Indyk | Amanda Kirby spoke with Darren Indyk to confirm a wire transfer. |
Notable Quotes 2
please verbally confirm with darren as their is no signature on attached wire
This will go out tomorrow as it is past the cutoff time
Red Flags 1
- Missing signature on the wire transfer document.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USANew575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and process a wire transfer.
- Significance
- The email discusses the confirmation and processing of a wire transfer, highlighting the need for verbal confirmation due to the absence of a signature on the attached wire transfer document.
File Info
- File Name
- EFTA01400192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.655056
- DOJ Source
- View on DOJ