Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Amanda Kirby concerns the confirmation and processing of several wire transfers. Attachments related to these transfers were deleted by Amanda Kirby.
Metadata
- Subject
- Re: wires (4) 1-9-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405179.txt, EFTA01405180
- Date
- 2014-01-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding wire transfers |
| Richard Kahn | business | Harry Beller | Cc'd on email regarding wire transfers |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
thank you
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Financial Information
Transactions:
- Euro wire
- wires (4) 1-9-2014
- DBJEE _40000 1-9-2014.pdf
- JEE_DB_a_1-9-2014.pdf
- DB_HE_Bohlke International Airways_1-9-2014.pdf
- JEGE wire to World Fuel Services 1-9-2014.pdf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche BankBohlke International AirwaysWorld Fuel Services
Locations 3
New YorkNew York, New York 10022345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and process wire transfers.
- Significance
- The email chain discusses the confirmation and processing of multiple wire transfers, potentially involving different entities.
File Info
- File Name
- EFTA01405179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.214517
- DOJ Source
- View on DOJ