Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Amanda Kirby concerns wire transfers. Kahn requests confirmation from Darren Indyke, and Kirby notes that an account number is missing.
Metadata
- Subject
- Re: wires (7)
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wire transfers |
| 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 |
Notable Quotes 2
Please call Darren to confirm
This is missing an account number
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 9
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Southern TrustMarks Paneth SchronKellerhals Ferguson Kroblin EDCOssa PropertiesMischon de Reya
Locations 3
New YorkNew York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate and confirm wire transfers.
- Significance
- This email chain discusses wire transfers and includes attachments related to those transfers. It highlights the involvement of Richard Kahn, Amanda Kirby, and Darren Indyke in the process.
File Info
- File Name
- EFTA01401727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.517333
- DOJ Source
- View on DOJ