Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn is requesting Amanda Kirby to resend a wire transfer to Terrence Rabsatt after the initial transfer was returned due to a mismatch in the beneficiary name and account number. Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas and is attempting to resolve the issue.
Metadata
- Subject
- Re: Returned wire
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-03-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting Amanda Kirby to resend a wire transfer. |
| Amanda Kirby | financial | Terrence Rabsatt | Amanda Kirby is attempting to send funds to Terrence Rabsatt. |
Notable Quotes 2
name should just be Terrence Rabsattplease resend
The funds were returned because the beneficiary name and account number did not match.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a returned wire transfer and resend it with the correct beneficiary name.
- Significance
- The document shows a problem with a wire transfer due to incorrect beneficiary information.
File Info
- File Name
- EFTA01404145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.349770
- DOJ Source
- View on DOJ