Illegal Activity
none
Blackmail
none
Date
2014-02-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the receipt and processing of wire transfers. Richard Kahn requests confirmation of receipt from Harry Beller, and Aracely Sanche confirms the wires are received and being processed.
Metadata
- Subject
- re: wires (2) 2-10-2014
- Sender
- Aracely Sanche
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043977
- Date
- 2014-02-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Harry Beller | Richard Kahn requests Harry Beller to confirm receipt of something. |
| Aracely Sanche | business | Richard Kahn | Aracely Sanche confirms receipt and processing of wires in response to Richard Kahn's email. |
Notable Quotes 2
Received and in process.
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Blue Star Jets
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about confirming the receipt and processing of wire transfers.
- Significance
- The email confirms the processing of wire transfers, which could be relevant in a larger investigation.
File Info
- File Name
- EFTA01357424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.881954
- DOJ Source
- View on DOJ