Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Amanda Kirby concerns wire transfers. Amanda Kirby confirms she will send the wires, and Richard Kahn requests confirmation of receipt.
Metadata
- Subject
- Re: wires (2) 4-30-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01400870
- Date
- 2014-04-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Email correspondence regarding wires. |
| 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
I'm back in the office and will get these out this morning
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- Wires
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.Cambridge Mercantile Corp
Locations 2
575 Lexington Avenue, 4th Floor, New York New York 10022New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of information regarding wires and to acknowledge the sending of wire information.
- Significance
- The email confirms the sending and receipt of wire transfer information, potentially related to financial transactions.
File Info
- File Name
- EFTA01400870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.604030
- DOJ Source
- View on DOJ