Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests confirmation of a wire transfer. Amanda Kirby confirms receipt and states she will send the Reg E Disclosure.
Metadata
- Subject
- re: wire 1-31-2014
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-01-31
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 2
Please confirm receipt as i believe call back is not necessary
Confirmed. Will be sending the Reg E Disclosure in a bit
Financial Information
Transactions:
- wire 1-31-2014
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 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USANew York, New York 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer request and inform about sending the Reg E Disclosure.
- Significance
- This email confirms a wire transfer and the associated regulatory disclosure.
File Info
- File Name
- EFTA01401338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.440657
- DOJ Source
- View on DOJ