Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a returned wire transfer. Richard Kahn asks Amanda Kirby to investigate, and she agrees to have her back office look into the issue.
Metadata
- Subject
- Re: Fwd: wire fed ref #
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01405166.txt
- Date
- 2014-03-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is responding to Richard Kahn's request to look into a wire transfer issue. |
| Richard Kahn | business | Terrence Rabsatt | Richard Kahn is forwarding information from Terrence Rabsatt regarding a wire transfer. |
Notable Quotes 2
Just ask our back office to look into this. I'll let you know what they say.
they are saying wire sent back can you please look into
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Southern Trust
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate a returned wire transfer.
- Significance
- The email chain discusses a problem with a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01405166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.386832
- DOJ Source
- View on DOJ