Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sends an email to Richard Kahn with the RegE Disclosure for a Euro wire. The email also references other wire transfers and requests confirmation from Harry Beller.
Metadata
- Subject
- Re: wires (3) 1-6-2014
- Sender
- Amanda Kirby a
- Recipients
- Richard Kahn
- Document ID
- EFTA01404178
- Date
- 2014-01-06
Relationships 3
| 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. |
| Southern Trust | Financial | Novamente LLC | Wire transfer from Southern Trust to Novamente LLC |
Notable Quotes 2
Attached is the RegE Disclosure for the Euro wire
Please call Harry to confirm
Financial Information
Transactions:
- Euro wire
- Wire transfer from Southern Trust to Novamente LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasHBRK Associates Inc.Southern TrustNovamente LLC
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 2
Deutsche Bank Trust Company AmericasSouthern Trust
Text Analysis
- Tone
- Professional
- Purpose
- The email is to provide the RegE Disclosure for the Euro wire and to confirm wires.
- Significance
- The email discusses wire transfers involving multiple entities, including Deutsche Bank, Southern Trust, and Novamente LLC.
File Info
- File Name
- EFTA01404178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.784976
- DOJ Source
- View on DOJ