Illegal Activity
suspicious
Blackmail
none
Date
2013-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirby, CC'ing Harry Seller, regarding wire transfers. He instructed Amanda to call Harry to confirm the wires.
Metadata
- Subject
- re: wires (3) 11.20.2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043957
- Date
- 2013-11-20
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions wire transfers, which can be used for illicit activities. However, there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Richard Kahn | email cc | Harry Seller | Harry Seller was CC'd on the email from Richard Kahn. |
| Richard Kahn | instruction | Harry Seller | Richard Kahn instructed Amanda Kirby to call Harry Seller to confirm wires. |
| HBRK | wire transfer | Mark Tollison | Wire transfer from HBRK to Mark Tollison |
Notable Quotes 1
Please call Harry to confirm wires
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRKDBJEE
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Amanda Kirby to confirm wire transfers with Harry Seller.
- Significance
- The email concerns wire transfers and includes attachments related to these transactions.
File Info
- File Name
- EFTA01357409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.045603
- DOJ Source
- View on DOJ