Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses wire transfers and confirms routing information. Amanda Kirby confirms that the wire transfers are sorted and corrects the routing for the Southern Trust wire to Marks Paneth, indicating it should go to Signature Bank instead of DBAB.
Metadata
- Subject
- Re: wires (7)
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-04-10
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 2
No worries. Got it sorted now
Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and not DBAB. Please confirm
Financial Information
Transactions:
- wires (7)
- Southern Trust wire to Marks Paneth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 13
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.Southern TrustMarks PanethSignature BankDBABKellerhals Ferguson KroblinEDCJEEOssa PropertiesMartin WeinbergMischon de Reya
Locations 4
New YorkUSANew York, NY575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche BankSignature Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfers and correct routing information.
- Significance
- The email discusses wire transfers and routing information, indicating financial transactions are being processed.
File Info
- File Name
- EFTA01400941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.915316
- DOJ Source
- View on DOJ