Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sends an email to Amanda Kirby at Deutsche Bank regarding a wire transfer, requesting confirmation of receipt and stating that a call back is not necessary. Amanda Kirby confirms receipt of the information.
Metadata
- Subject
- Re: wire (1) 3-10-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| 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 transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 3
New YorkNew York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer information and to confirm that a call back is not necessary.
- Significance
- This email confirms a wire transfer and the communication between Richard Kahn and Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01400465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.959198
- DOJ Source
- View on DOJ