Illegal Activity
none
Blackmail
none
Date
2014-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sends an email to Amanda Kirby regarding a wire transfer on February 13, 2014, requesting confirmation of receipt and stating that a call back is not necessary. Amanda Kirby confirms receipt of the wire transfer.
Metadata
- Subject
- Re: wire 2-13-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
thank you
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- Wire transfer on 2-13-2014
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.Deutsche Bank
Locations 3
New YorkNew York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and acknowledge that a call back is not necessary.
- Significance
- This email confirms a wire transfer and indicates a professional relationship between Richard Kahn and Amanda Kirby.
File Info
- File Name
- EFTA01404983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.792837
- DOJ Source
- View on DOJ