Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn thanks Amanda Kirby for confirming receipt of his email. Amanda Kirby confirms she will send the RegE disclosure for a Euro wire transfer.
Metadata
- Subject
- Re: 1-14-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404827
- Date
- 2014-01-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Email correspondence regarding a Euro wire transfer. |
| 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
thank you
Confirmed. I will also be sending the RegE disclosure as it is a Euro wire
Financial Information
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of receipt and sending of RegE disclosure for a Euro wire transfer.
- Significance
- The email confirms a financial transaction and the associated regulatory disclosure.
File Info
- File Name
- EFTA01404827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.918958
- DOJ Source
- View on DOJ