Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms to Amanda Kirby that a wire transfer of 125000 went out. The email chain involves a request from Bella for confirmation of the wire transfer, with Harry Baller CC'd.
Metadata
- Subject
- Re: JEE WT To SP
- Sender
- Richard Kahn <Ma>
- Recipients
- Amanda Kirby a>
- Document ID
- EFTA01401722
- Date
- 2014-01-17
Relationships 4
| 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. |
| Bella | business | Amanda Kirby | Bella sends an email to Amanda Kirby requesting confirmation of a wire transfer. |
| Harry Baller | cc | Bella | Harry Baller is CC'd on the email from Bella to Amanda Kirby. |
Notable Quotes 2
Confirming 125000 wire went out.
Please confirm
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 3
New York, NY, USA345 Park Avenue, 27th FlNew York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer of 125000 went out.
- Significance
- Confirms a financial transaction.
File Info
- File Name
- EFTA01401722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.250918
- DOJ Source
- View on DOJ