Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Amanda Kirby at Deutsche Bank to confirm receipt of a wire transfer request, stating that a call back was not necessary. The email also included Bella Klein and Darren Indyke in the CC.
Metadata
- Subject
- re: wire (1) 3-4-2014
- Sender
- Richard Kahn <richardkahnl2@gmail.com>
- Recipients
- Amanda Kirby/db/dbcomWDBAMERICAS
- Document ID
- —
- Date
- 2014-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mena•ementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer request and indicate that a call back is not necessary.
- Significance
- This email confirms a wire transfer request and indicates that a call back is not necessary.
File Info
- File Name
- EFTA01405199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.108086
- DOJ Source
- View on DOJ