Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the status of a wire transfer and the addition of Darren Indyke as Power of Attorney. Richard Kahn inquires about the progress, and Vahe Stepanian and Amanda Kirby respond with updates.
Metadata
- Subject
- Re: Fw: wire 3-19-2014
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401710
- Date
- 2014-03-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirby | Colleagues at Deutsche Bank |
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is contacted by Richard Kahn regarding a wire transfer and POA |
| Richard Kahn | business | Darren Indyke | Richard Kahn requests that Darren Indyke be contacted for confirmation |
Notable Quotes 3
Too quick to the trigger. Not yet, sent it down yesterday. Won't happen before this afternoon.
Any word on getting Darren added as POA?
please call darren for confirmation if re uired
Financial Information
Assets:
- custody account
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and the addition of Darren Indyke as Power of Attorney (POA).
- Significance
- The document shows communication regarding a wire transfer and the process of adding Darren Indyke as POA, potentially related to financial management.
File Info
- File Name
- EFTA01401710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.843943
- DOJ Source
- View on DOJ