Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Amanda Kirby to confirm an STC wire with Darren. The email involves Deutsche Bank and Southern Trust Money Market.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires |
| 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 is associated with HBRK Associates Inc. |
Notable Quotes 1
Please call Darren to confirm STC wire
Financial Information
Transactions:
- STC wire
- DB Wire - Southern Trust Money Market to Terrence
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Trust Money Market
Locations 3
New YorkNew York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankSouthern Trust Money Market
Text Analysis
- Tone
- Professional
- Purpose
- To confirm STC wire with Darren.
- Significance
- The email discusses wire transfers and involves multiple parties and financial institutions.
File Info
- File Name
- EFTA01400391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.622893
- DOJ Source
- View on DOJ