Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirby, with Harry Seller and bellaklein Klein CC'd, regarding a wire transfer on January 31, 2014. He requests confirmation of receipt and indicates that a call back is not necessary.
Metadata
- Subject
- re: wire 1.31.2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer |
| Richard Kahn | business | Harry Seller | CC'd on email |
| Richard Kahn | business | bellaklein Klein | CC'd on email |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire 1.31.2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a call back is not necessary.
- Significance
- The email confirms a wire transfer and requests confirmation of receipt.
File Info
- File Name
- EFTA01357422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.866441
- DOJ Source
- View on DOJ