Illegal Activity
none
Blackmail
none
Date
2014-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a follow-up regarding four wire transfers dated February 7, 2014. Richard Kahn requests Amanda Kirby to contact Harry Beller for confirmation.
Metadata
- Subject
- re: wires (4) 2-7-2014
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-02-07
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 is associated with HBRK Associates Inc. |
Notable Quotes 1
Please call Harry to confirm if necessary
Financial Information
Transactions:
- wires (4) 2-7-2014
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 5
New YorkNYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding wires, with Richard Kahn requesting Amanda Kirby to call Harry Beller to confirm if necessary.
- Significance
- The email indicates financial transactions are being processed, and there is a need for confirmation.
File Info
- File Name
- EFTA01401065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.830294
- DOJ Source
- View on DOJ