Illegal Activity
none
Blackmail
none
Date
2014-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Richard Kahn confirms the receipt of a wire transfer instruction. Richard Kahn requests confirmation of receipt and indicates a callback is not necessary.
Metadata
- Subject
- re: wire 2-13-2014
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01400389
- Date
- 2014-02-13
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 confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire 2-13-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
345 Park Avenue, 10154-0004 New York, NY, USANew YorkNYUSA575 Lexington Avenue, 4th Floor, New 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming the receipt of a wire transfer instruction.
- Significance
- The email confirms a wire transfer instruction and its receipt.
File Info
- File Name
- EFTA01400389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.603432
- DOJ Source
- View on DOJ