Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is requesting updates and reference numbers for wire transfers from Amanda Kirby at Deutsche Bank. He also asks her to call Darren Indyke to confirm a specific wire transfer.
Metadata
- Subject
- Re: wires (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting updates and information regarding wire transfers from Amanda Kirby at Deutsche Bank. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby spoke with Darren Indyke. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Amanda Kirby to call Darren to confirm a wire. |
Notable Quotes 3
any update on wiresthanks
can you please provide fed ref #'s for each wire
Please call Darren to confirm STC wire
Financial Information
Transactions:
- wire transfers
- STC wire
- DB Wire - Southern Trust Money Market to Terrence
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Southern Trust Money MarketHoover Fence
Locations 4
575 Lexington Avenue, 4th Floor, New York, New York 10022New YorkUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updates and confirmation regarding wire transfers.
- Significance
- The email chain discusses wire transfers and requests for confirmation, potentially related to financial transactions.
File Info
- File Name
- EFTA01404159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.764336
- DOJ Source
- View on DOJ