EFTA01400936.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Amanda Kirby at Deutsche Bank concerns wire transfers, including a Euro wire. Richard Kahn requests Amanda Kirby to call Harry Beller to confirm the wires.
Metadata
Subject
Re: wires (4) 1-9-2014
Sender
Richard Kahn
Recipients
Amanda Kirby/db/
Document ID
—
Date
2014-01-09
Relationships 4
Entity 1RelationshipEntity 2Description
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.
Richard Kahn correspondence Amanda Kirby Richard Kahn is emailing Amanda Kirby regarding wires.
Harry Beller business Richard Kahn Richard Kahn asks Amanda Kirby to call Harry Beller to confirm.
Notable Quotes 2
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Please call Harry to confirm
Financial Information
Transactions:
  • wires
  • Euro wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Amanda KirbyRichard KahnHarry Beller
Organizations 4
Deutsche Bank Trust Company AmericasHBRK Associates Inc.World Fuel ServicesBohlke International Airways
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
To confirm wire transfers and request confirmation from Harry Beller.
Significance
This email chain discusses wire transfers involving Deutsche Bank and HBRK Associates, potentially related to Bohlke International Airways and World Fuel Services.
File Info
File Name
EFTA01400936.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.533662
DOJ Source
View on DOJ