Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby at Deutsche Bank regarding 'wires' and requested she call Harry Beller. Amanda Kirby confirmed receipt and included her contact information.
Metadata
- Subject
- re: wires
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01400491
- Date
- 2014-01-21
Relationships 4
| 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 is associated with HBRK Associates Inc. |
| Richard Kahn | correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Harry Beller | business | Richard Kahn | Richard Kahn asks Amanda Kirby to call Harry Beller. |
Notable Quotes 1
Please call Harry to
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York, NY, USA345 Park Avenue. 10154-0004 New York, NY, USANew York New York575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding 'wires' and requests a phone call to Harry Beller.
- Significance
- The email indicates a financial transaction is being discussed and requires further communication.
File Info
- File Name
- EFTA01400491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.963405
- DOJ Source
- View on DOJ