Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests confirmation of receipt regarding wire transfers from Amanda Kirby. Amanda Kirby confirms receipt and forwards the email to Harry Beller.
Metadata
- Subject
- re: wires (3) 1-23-2014
- Sender
- Amanda Kirb
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-23
Relationships 4
| 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. |
| Amanda Kirby | correspondence | Richard Kahn | Amanda Kirby and Richard Kahn are corresponding via email regarding wires. |
| Amanda Kirby | cc | Harry Beller | Harry Beller is CC'd on the email. |
Notable Quotes 2
Please confirm receipt as
i believe call back is not necessary
Financial Information
Transactions:
- wires (3)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkUSA345 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
- To confirm receipt of information regarding wires.
- Significance
- The email confirms a request for confirmation of receipt of wire transfer information.
File Info
- File Name
- EFTA01401372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.530852
- DOJ Source
- View on DOJ