Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses wire transfers between Richard Kahn and Amanda Kirby at Deutsche Bank. Kahn requests confirmation of receipt for the wire transfers, and Kirby confirms.
Metadata
- Subject
- Fw: wires (2) 6-12-2014 [C]
- Sender
- Paul Morris <
- Recipients
- Amanda Kirby <•>
- Document ID
- —
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'wires' which could potentially be related to suspicious financial activity, but there is no clear evidence of illegal activity in the email itself.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Please confirm receipt as i believe call back is not necessary
Confirmed
Financial Information
Transactions:
- wires (2) 6-12-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 6
New YorkNYUSA345 Park Avenue, 27th Floor New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses wire transfers and confirmation of receipt. Richard Kahn sends wire information to Amanda Kirby for confirmation.
- Significance
- The email chain involves financial transactions and confirmation of receipt, potentially related to client accounts.
File Info
- File Name
- EFTA01409329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.362738
- DOJ Source
- View on DOJ