Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a confirmation of receipt for a wire transfer notification sent on January 31, 2014. Richard Kahn requests confirmation of receipt from Amanda Kirby, and Amanda Kirby acknowledges the email.
Metadata
- Subject
- re: wire 1-31-2014
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-01-31
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
Please confirm receipt as i believe call back is not necessary
Kind regards, Amanda Kirby
Financial Information
Transactions:
- wire 1-31-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer notification.
- Significance
- This email confirms the receipt of a wire transfer notification and indicates a professional communication between individuals at different financial institutions.
File Info
- File Name
- EFTA01404829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.501462
- DOJ Source
- View on DOJ