Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer. Richard Kahn requests confirmation of receipt and indicates a callback is not necessary.
Metadata
- Subject
- re: wire (1) 3-10-2014
- Sender
- Amanda Kirby
- Recipients
- Document ID
- EFTA01401132
- Date
- 2014-03-10
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
please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire transfer
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 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York. Now York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer and confirmation of receipt.
- Significance
- The email confirms a wire transfer and requests confirmation of receipt.
File Info
- File Name
- EFTA01401132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.307586
- DOJ Source
- View on DOJ