Illegal Activity
none
Blackmail
none
Date
2015-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer request. Amanda Kirby confirms receipt and informs Richard Kahn about the Reg E compliance requirements and processing timeline.
Metadata
- Subject
- RE: wire (1) 2-19-2015
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2015-02-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is responding to Richard Kahn's emails regarding a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | business | Darren Indyke | Darren Indyke is CC'd on the email chain. |
| Amanda Kirby | business | bellaklein | bellaklein is CC'd on the email chain. |
Notable Quotes 2
Confirmed. Since this is a Reg E wire this will go out tomorrow. Reg E has a 4pm cutoff.
please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire transfer
Legal Compliance
- Reg E compliance for wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer request and provide information about the processing timeline and required disclosure.
- Significance
- This email chain documents a request for a wire transfer and the confirmation of its processing, highlighting the regulatory requirements associated with such transactions.
File Info
- File Name
- EFTA01405366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.067028
- DOJ Source
- View on DOJ