Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns the confirmation of wire transfers. Richard Kahn requests Amanda Kirby to contact Harry Beller to confirm the wires.
Metadata
- Subject
- re: wires (3) 11-20-2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01404120
- Date
- 2013-11-20
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 | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Please call Harry to confirm wires
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNYUSA345 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
- The email exchange is about confirming wires. Richard Kahn asks Amanda Kirby to call Harry Beller to confirm the wires.
- Significance
- The email indicates financial transactions are being processed and confirmed.
File Info
- File Name
- EFTA01404120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.022863
- DOJ Source
- View on DOJ