Illegal Activity
suspicious
Blackmail
none
Date
2014-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email from Terje Rod-Larsen to Amanda Kirby at Deutsche Bank, requesting assistance in obtaining IBAN and address information for an international bank transfer related to a promissory note. The purpose is to facilitate the payment of a loan to a 'jee personal account'.
Metadata
- Subject
- Re: Promissory note
- Sender
- Richard Kahn <E
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405052.txt
- Date
- 2014-02-03
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions an international bank wanting to send money to a 'jee personal account' to pay off a loan. This could be a legitimate transaction, but the lack of clarity and the use of 'jee personal account' raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests Amanda Kirby's help with IBAN and address information for Deutsche Bank. |
| Richard Kahn | business | Terje Rod-Larsen | Terje Rod-Larsen requests Richard Kahn to obtain bank details for a promissory note payment. |
Notable Quotes 2
can you please help me with IBAN and address this seems to be an international bank wanting to send money to jee personal account to pay off a loan
The banks need more details full address of the bank where the account is located IBAN number and the beneficiary bank ID can you please get those details?
Financial Information
Assets:
- Promissory note
Transactions:
- Payment of a loan via international bank transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 3
New YorkNew York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the payment of a promissory note via international bank transfer.
- Significance
- The email chain shows a request for specific banking details (IBAN, address, beneficiary bank ID) to process an international payment for a loan.
File Info
- File Name
- EFTA01405052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.293019
- DOJ Source
- View on DOJ