Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the confirmation and status of wire transfers. Richard Kahn is following up on a wire transfer that was not completed on time, while Bella Klein is requesting confirmation of another wire transfer from Amanda Kirby.
Metadata
- Subject
- Re: NES wt to Tes
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is inquiring about a wire transfer to Amanda Kirby. |
| Bella Klein | business | Amanda Kirby | Bella Klein is asking Amanda Kirby to confirm an attached wire. |
| Darren Indyke | business | Bella Klein | Darren Indyke is cc'd on the email from Bella Klein to Amanda Kirby. |
Notable Quotes 3
thank youdid you
please advise
ever find out why wire was not done last friday
Financial Information
Transactions:
- Wire transfer (NES wt to Tes)
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 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about confirming wire transfers.
- Significance
- The document shows communication regarding wire transfers, potentially related to financial transactions.
File Info
- File Name
- EFTA01400689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.571692
- DOJ Source
- View on DOJ