Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby of Deutsche Bank and Richard Kahn of HBRK Associates concerns wire transfers scheduled for April 30, 2014. Amanda Kirby confirms she will process the wires, and Richard Kahn requests confirmation of receipt.
Metadata
- Subject
- re: wires (2) 4-30-2014
- Sender
- Amanda Kirby a
- Recipients
- Richard Kahn, Margaux Mcgrath/db/dbcom@DBAMERICAS, Amanda Kirb ,/d, b dbcom DBAMERICAS
- Document ID
- EFTA01401384
- Date
- 2014-04-30
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
I'm back in the office and will get these out this morning
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wires (2) 4-30-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Cambridge Mercantile Corp
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USANew York, New York575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns wire transfers scheduled for April 30, 2014. Amanda Kirby confirms she will process them.
- Significance
- The email documents the processing of wire transfers by Deutsche Bank, potentially related to other entities like Cambridge Mercantile Corp and John Christensen.
File Info
- File Name
- EFTA01401384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.923884
- DOJ Source
- View on DOJ