Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby of Deutsche Bank and Richard Kahn of HBRK Associates Inc. concerns the status and reference numbers of wire transfers. Kahn is requesting updates and confirmation of the wires, while Kirby is providing the information and following up on the status of the transfers.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- FEDREF/IMAD030781Q8383C010441
- Date
- 2014-03-07
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 works at HBRK Associates Inc. |
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is requesting wire transfer information from Amanda Kirby |
| Darren | Financial | STC wire | Richard Kahn requests Amanda Kirby to call Darren to confirm STC wire |
Notable Quotes 3
I have this one and still waiting on the ST wire
can you please provide fed ref i's for each wire
Please call Darren to confirm STC wire 862-485-6315
Financial Information
Transactions:
- Wire transfers
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.Southern Trust Money Market
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm wire transfers.
- Significance
- This email chain documents the process of tracking wire transfers between HBRK Associates Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01401651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.307236
- DOJ Source
- View on DOJ