Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas sends Richard Kahn the RegE Disclosure related to a wire transfer and asks him to call Harry Beller for confirmation. The email includes an attachment named 'DB_JEE Euios_WT_M Damien Vannieenwenhove 11-19-2013'.
Metadata
- Subject
- re: wire 11-19-2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2013-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Richard Kahn | Communication | Harry Beller | Richard Kahn is asked to call Harry Beller to confirm something. |
Notable Quotes 2
Here is the RegE Disclosure:
Please call Harry to confirm. Thank you
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasIBM
Locations 2
New York, NY, USA545 Park Avenue, 27th FI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send the RegE Disclosure and request confirmation of a wire transfer.
- Significance
- This email documents a financial transaction and the associated regulatory disclosure.
File Info
- File Name
- EFTA01403723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.602168
- DOJ Source
- View on DOJ