Illegal Activity
none
Blackmail
none
Date
2013-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses a discrepancy in a wire transfer amount from HBRK Associates Inc. to BNP Paribas. The issue involves a difference between the confirmed amount and the actual charge on the Deutsche Bank account, prompting an inquiry for clarification.
Metadata
- Subject
- Fw: WT to BNP [I]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2013-10-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | employment | HBRK Associates Inc. | Bella Klein works at HBRK Associates Inc. |
| HBRK Associates Inc. | financial | BNP Paribas | HBRK Associates Inc. is sending wire transfers to BNP Paribas. |
Notable Quotes 2
"can you please explain why amounts are different"
"Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount."
Financial Information
Amounts:75,000 Euros$101,426.00$102,175.66$749.66
Transactions:
- Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasHBRK Associates Inc.BNP Paribas
Locations 4
New YorkUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche BankBNP Paribas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify discrepancies in wire transfer amounts between HBRK Associates Inc. and Deutsche Bank.
- Significance
- The email chain discusses a discrepancy in a wire transfer amount to BNP Paribas, indicating a potential issue with the bank's processing or exchange rates.
File Info
- File Name
- EFTA01412933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.130261
- DOJ Source
- View on DOJ