Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Amanda Kirby at Deutsche Bank to process and confirm wire transfers. The email mentions Harry Beller and includes attachments related to wire transfers to Mark Tollison and Daniel Said.
Metadata
- Subject
- Re: wires (3) 11-20-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting Amanda Kirby to process wires. |
| Harry Beller | business | Richard Kahn | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm wires. |
| HBRK Associates Inc. | financial | Mark Tollison | Wire transfer from HBRK to Mark Tollison |
Notable Quotes 2
Please call Harry to confirm wires
approvedthanks
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New YorkNew York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm wire transfers.
- Significance
- The email discusses wire transfers involving HBRK Associates Inc., Deutsche Bank, and individuals like Mark Tollison and Daniel Said.
File Info
- File Name
- EFTA01404683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.807770
- DOJ Source
- View on DOJ