Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer. Amanda Kirby provides the RegE Disclosure related to the wire transfer, and Richard Kahn asks her to call Harry to confirm.
Metadata
- Subject
- re: wire 11-19-2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01400337
- Date
- 2013-11-19
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 1
Here is the RegE Disclosure:
Financial Information
Transactions:
- wire 11-19-2013
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 the RegE Disclosure related to a wire transfer.
- Significance
- This email documents a communication regarding a wire transfer and the associated regulatory disclosure.
File Info
- File Name
- EFTA01400337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.800898
- DOJ Source
- View on DOJ