Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Amanda Kirby regarding wire transfers, requesting confirmation. The email includes attachments related to specific individuals and regulatory disclosures, and Amanda Kirby confirmed receipt.
Metadata
- Subject
- Re: wires (4) 2-27-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Richard Kahn | email correspondence | Harry Beller | Richard Kahn asked Amanda Kirby to call Harry Beller to confirm something. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
confirmedthanks
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche BankBNPSociete
Locations 2
575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfers and ensure proper documentation.
- Significance
- The email chain discusses wire transfers and includes attachments related to specific individuals and regulatory disclosures.
File Info
- File Name
- EFTA01405133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.134568
- DOJ Source
- View on DOJ