Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Amanda Kirby regarding wire transfers and requested her to call Darren to confirm. The email includes attachments related to JEE and Maple Inc.
Metadata
- Subject
- re: wires (2) 6-17-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043737
- Date
- 2014-06-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Email exchange regarding wires. |
| Richard Kahn | work related | Darren lndyke | Richard Kahn asks Amanda Kirby to call Darren to confirm something. |
Notable Quotes 1
Please call Darren to confirm
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
JEEMaple Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of wires.
- Significance
- The email discusses wire transfers, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01357289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.134340
- DOJ Source
- View on DOJ