Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a delayed wire transfer and the efforts to investigate the reason for the delay. Richard Kahn is seeking information about the status of the wire, and Paul Morris forwards the email to Amanda Kirby, asking her to call someone about it.
Metadata
- Subject
- Fw: Fwd: NES wt to Tes [C]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- EFTA01412960.txt
- Date
- 2015-02-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is inquiring about a wire transfer to Amanda Kirby. |
| Amanda Kirby | business | Bella | Bella is asking Amanda Kirby to confirm an attached wire. |
| Amanda Kirby | business | Darren Indyke | Darren Indyke is CC'd on an email to Amanda Kirby. |
| Paul Morris | business | Amanda Kirby | Paul Morris forwards an email chain to Amanda Kirby and asks her to call someone. |
Notable Quotes 2
i still have not received an answer on why wire was not done it is ok if was human error but not sure why it takes 5 days to investigate
thank you did you ever find out why wire was not done last friday
Red Flags 1
- Delay in wire transfer and the length of time to investigate.
Financial Information
Transactions:
- NES wt to Tes (wire transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Inquisitive, concerned
- Purpose
- To inquire about the status of a wire transfer and understand why it was not completed.
- Significance
- The document highlights a delay or issue with a wire transfer and the subsequent investigation into the matter.
File Info
- File Name
- EFTA01412960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.402404
- DOJ Source
- View on DOJ