Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms a wire transfer of $125,000. Richard Kahn confirms the transaction to Amanda Kirby, who acknowledges the confirmation.
Metadata
- Subject
- Re: JEE WT To SP
- Sender
- Richard Kahn <Ma>
- Recipients
- Amanda Kirby <a>
- Document ID
- EFTA01401707
- Date
- 2014-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn confirms to Amanda Kirby that a wire transfer of 125000 went out. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Confirming 125000 wire went out.
Confirmed!
Financial Information
Amounts:125000
Transactions:
- wire transfer of 125000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York345 Park Avenue, 27th Fl
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and acknowledge receipt.
- Significance
- Confirms a financial transaction.
File Info
- File Name
- EFTA01401707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.157163
- DOJ Source
- View on DOJ