Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a brief communication between Richard Kahn and Amanda Kirby regarding wire transfers. Kahn requests Kirby to call Harry Beller to confirm something related to the wires.
Metadata
- Subject
- re: wires (2) 12-10-2013
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-10
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
Please call Harry to confirm
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 2
345 Park Avenue, 27th Fl, New York575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a short communication regarding wires and a request to confirm with Harry Beller.
- Significance
- The email references wire transfers and involves individuals from Deutsche Bank and HBRK Associates.
File Info
- File Name
- EFTA01400340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.036878
- DOJ Source
- View on DOJ