Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the execution of wire transfers, specifically $225,000 and $10,000, and includes a correction to the ABA routing number for Bank of America. Richard Kahn requests Amanda Kirby to send out the wires, and Amanda Kirby confirms they will be sent and provides the corrected ABA number.
Metadata
- Subject
- re: wires (4) 12-11-2013
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01404685.txt
- Date
- 2013-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large wire transfers, which could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 2
| 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. |
Notable Quotes 2
These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593
Can you please try to send out 225k and 10k wires today
Financial Information
Amounts:225,00010,000
Transactions:
- Wire transfers of $225,000 and $10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasBank of AmericaHBRK Associates Inc.
Locations 4
New YorkUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York New York 10022
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate wire transfers and correct banking information.
- Significance
- The email details the execution of wire transfers and correction of banking details.
File Info
- File Name
- EFTA01404685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.622920
- DOJ Source
- View on DOJ