Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Amanda Kirby concerns the confirmation process for wire transfers at Deutsche Bank. The process involves multiple people for security, and Brad is identified as someone who assists with callbacks.
Metadata
- Subject
- Re: wires (2) 6-17-2014 [C]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401067.txt
- Date
- 2014-06-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wires. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby spoke with Darren about callbacks. |
| Amanda Kirby | business | Brad | Brad helps Amanda with callbacks. |
Notable Quotes 2
Please call Darren to confirm
Our callbacks require 2 separate people to participate. 1 as the receiver, and 1 as the callback person.
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm wire transfers.
- Significance
- The email chain discusses the process of confirming wire transfers and the involvement of multiple individuals for security purposes.
File Info
- File Name
- EFTA01401067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.652835
- DOJ Source
- View on DOJ