Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer. Richard Kahn requests confirmation of receipt and indicates that a call back is not necessary.
Metadata
- Subject
- re: wire (1)
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-03-10
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 1
please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- Wire transfer (mentioned in subject)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY, USANew York New York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming the receipt of a wire transfer and determining if a call back is necessary.
- Significance
- The document provides a glimpse into the financial transactions involving Deutsche Bank and HBRK Associates.
File Info
- File Name
- EFTA01400910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.020606
- DOJ Source
- View on DOJ