Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns a wire transfer from JEE to SK. It includes a request for confirmation and a Reg E Disclosure document.
Metadata
- Subject
- Re: JEE WT to SK [C]
- Sender
- Richard Kahn <IMI>
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-06-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Bella Klein | Employment | Deutsche Bank | Bella Klein works at Deutsche Bank |
| Darren Indyke | Owner/Employee | DARREN K. INDYKE, PLLC | Darren Indyke is associated with DARREN K. INDYKE, PLLC |
Notable Quotes 2
okthanks
please confirm
Financial Information
Transactions:
- JEE WT to SK
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.DARREN K. INDYKE, PLLC
Locations 3
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer (WT) from JEE to SK and includes a Reg E Disclosure.
- Significance
- The document shows communication regarding a financial transaction and includes legal disclosures.
File Info
- File Name
- EFTA01400847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.535484
- DOJ Source
- View on DOJ