Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms receipt of Richard Kahn's email and states she will send the RegE disclosure for a Euro wire. Richard Kahn requests confirmation of receipt and indicates a call back is not necessary.
Metadata
- Subject
- re: 1-14-2014
- Sender
- Amanda Kirby
- Recipients
- Document ID
- EFTA01400854
- Date
- 2014-01-14
Relationships 2
| 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 works at HBRK Associates Inc. |
Notable Quotes 2
Confirmed. I will also be sending the RegE disclosure as it is a Euro wire
please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- Euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of receipt and sending of RegE disclosure for a Euro wire transfer.
- Significance
- The email confirms a financial transaction involving a Euro wire transfer and the associated regulatory disclosure.
File Info
- File Name
- EFTA01400854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.730137
- DOJ Source
- View on DOJ