Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn is inquiring about the status of wire transfers from Amanda Kirby at Deutsche Bank. He requests federal reference numbers for each 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 information about wire transfers from Amanda Kirby at Deutsche Bank. |
| 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 2
seems strange that it takes more than 2.5 hours for wires to go out?
can you please provide fed ref #'s for each wire
Financial Information
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Trust Money Market
Locations 2
575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Trust Money Market
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of wire transfers and request reference numbers.
- Significance
- The email chain shows a client (Richard Kahn) inquiring about the status of wire transfers from a bank (Deutsche Bank).
File Info
- File Name
- EFTA01404524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.868593
- DOJ Source
- View on DOJ