Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms a wire transfer with Amanda Kirby and requests that she call Harry Beller to confirm details. Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: wire 11-19-2013
- Sender
- Richard Kahn <M
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is communicating with Amanda Kirby regarding a wire transfer. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm something. |
Notable Quotes 2
ok confirmedthank you
Please call Harry to confirm
Financial Information
Transactions:
- wire 11-19-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 6
New YorkNew York 10022USA345 Park Avenue, 27th FlNew York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request a call to confirm details.
- Significance
- The email confirms a wire transfer and requests confirmation, indicating a financial transaction is taking place.
File Info
- File Name
- EFTA01401674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.532696
- DOJ Source
- View on DOJ