Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Amanda Kirby discusses a wire transfer. Amanda Kirby informs Richard Kahn that the wire transfer is subject to RegE rules and will be sent the following day.
Metadata
- Subject
- Re: wire 12-12-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-12-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
i wanted to confirm that this wire went outthank you
Because this wire is going out of the country it falls under the RegE rules.
Financial Information
Transactions:
- wire transfer
Legal Compliance
- RegE rules apply to the wire transfer because it is going out of the country.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer and provide information about processing times.
- Significance
- The email provides insight into the process of international wire transfers and the regulations involved.
File Info
- File Name
- EFTA01401021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.275858
- DOJ Source
- View on DOJ