Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms wire transfers and requests confirmation regarding the routing of a Southern Trust wire to Marks Paneth, suggesting it should go to Signature Bank instead of DBAB. Richard Kahn asks Darren Indyke to confirm something related to the wires.
Metadata
- Subject
- re: wires (7)
- Sender
- Amanda Kirby <
- Recipients
- <
- 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 1
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:
- Southern Trust wire to Marks Paneth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 11
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern TrustMarks PanethSignature BankDBABHBRK Associates Inc.Kellerhals Ferguson Kroblin EDCOssa PropertiesMartin WeinbergMischon de Reya
Locations 4
New YorkUSA345 Park Avenue, 10154-0004 New 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
- This email discusses wire transfers and routing information, potentially related to financial transactions.
File Info
- File Name
- EFTA01401036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.514265
- DOJ Source
- View on DOJ