Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the logistics of a wire transfer being sent out of the country. Amanda Kirby informs Richard Kahn that the wire transfer will be delayed due to RegE regulations.
Metadata
- Subject
- Re: wire 12-12-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-12-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is sending wire transfer instructions to Amanda Kirby at Deutsche Bank. |
| 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. |
| Richard Kahn | business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm the wire transfer. |
Notable Quotes 2
Because this wire is going out of the country it falls under the RegE rules.
RegE takes an hour from start to finish for a wire to be sent so this won't be sent until tomorrow. Just an FYI
Financial Information
Transactions:
- wire transfer
Legal Compliance
- RegE rules apply to the wire transfer because it is going out of the country.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New YorkNew York 10022USA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York New York 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a wire transfer.
- Significance
- The email discusses the logistics of sending a wire transfer out of the country and the associated regulations.
File Info
- File Name
- EFTA01401370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.901163
- DOJ Source
- View on DOJ