Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sends Richard Kahn a disclosure related to a wire transfer, complying with Regulation E. Harry Beller is copied on the email.
Metadata
- Subject
- re: wire 11-1-2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby (Deutsche Bank) is sending Richard Kahn (HBRK Associates) information about a wire transfer. |
| Amanda Kirby | business | Harry Beller | Amanda Kirby copied Harry Beller on the email. |
Notable Quotes 1
Per the new Regulation E attached is the disclosure which tells you the total amount that will be wired out.
Financial Information
Transactions:
- wire transfer
Legal Compliance
- Regulation E compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 4
New YorkUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with the disclosure for a wire transfer, as required by Regulation E.
- Significance
- The email documents a wire transfer and the associated regulatory compliance.
File Info
- File Name
- EFTA01403538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.657309
- DOJ Source
- View on DOJ