Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests Amanda Kirby to send wire transfers of $225,000 and $10,000. Amanda Kirby informs Richard Kahn that the ABA routing number for the $225,000 wire was incorrect and provides the correct one.
Metadata
- Subject
- Re: wires 4 12-11-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses wire transfers of significant amounts ($225,000 and $10,000) which, without further context, raises a slight suspicion. The deleted attachments could potentially contain more information.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests Amanda Kirby to send wires. |
| Richard Kahn | business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm the wires. |
Notable Quotes 2
Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below
Can you please try to send out 225k and 10k wires today
Financial Information
Amounts:225,00010,000
Transactions:
- Wire transfers of $225,000 and $10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasBank of America
Locations 3
575 Lexington Avenue, 4th Floor, New York, New York 10022New York, New York345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm wire transfers.
- Significance
- The email shows a request for wire transfers and a correction of ABA routing number.
File Info
- File Name
- EFTA01401692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.214210
- DOJ Source
- View on DOJ