Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sends wire transfer information to Amanda Kirby at Deutsche Bank and requests confirmation of receipt. He indicates that a call back is not necessary.
Metadata
- Subject
- Re: wires 3 1-23-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401724
- Date
- 2014-01-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is sending wire transfer information to Amanda Kirby at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Harry Beller | cc | Richard Kahn | Harry Beller is CC'd on the email. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York, NY, USA575 Lexington Avenue, 4th Floor, New York. New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer information and indicate a call back is not necessary.
- Significance
- This email confirms the transmission of wire transfer information between Richard Kahn and Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01401724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.348628
- DOJ Source
- View on DOJ