Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting updates on wire transfers from Amanda Kirby at Deutsche Bank. He also asks for the federal reference numbers for each wire and requests confirmation of the STC wire by calling Darren Indyke.
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 on wire transfers from Amanda Kirby at Deutsche Bank. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby spoke with Darren. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks to call Darren to confirm STC wire. |
Notable Quotes 3
any update on wires
can you please provide fed ref #'s for each wire
Please call Darren to confirm STC wire
Financial Information
Transactions:
- wire transfers
- STC wire
- Southern Trust Money Market to Terrence wire
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
575 Lexington Avenue, 4th Floor, New York, New York 10022New York345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of wire transfers and obtain confirmation details.
- Significance
- The email chain shows a request for updates and confirmation of wire transfers, potentially related to financial transactions.
File Info
- File Name
- EFTA01404280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.195033
- DOJ Source
- View on DOJ