Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a Euro wire transfer issue where a recipient claims not to have received funds. Richard Kahn requests a Fed reference number from Arthur Tendler to investigate the missing funds.
Metadata
- Subject
- Fw: Euro
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a recipient not receiving funds from a wire transfer, which could potentially indicate a problem with the transaction or a possible issue of funds being misappropriated. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Amanda Kirby | Paul Morris forwards an email to Amanda Kirby asking 'what is this?' |
| Richard Kahn | email correspondence | Paul Morris | Richard Kahn asks Paul Morris to call him to discuss Euro wires. |
| Arthur Tendler | email correspondence | Richard Kahn | Arthur Tendler responds to Richard Kahn regarding Euro wires, copying Amanda Kirby and bellaklein. |
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 3
what is this?
can you please call me when you are free to discuss
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Euro Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNY345 Park Avenue, 27th Floor, New York NY 10154575 Lexington Avenue 4th Floor, New York NY 1002260 Wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request for information regarding Euro wire transfers, specifically a request for a Fed reference number for a recipient who did not receive funds.
- Significance
- The document shows communication regarding a potential issue with a Euro wire transfer and a request for a reference number to track the transaction.
File Info
- File Name
- EFTA01411007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.528413
- DOJ Source
- View on DOJ