Illegal Activity
none
Blackmail
none
Date
2014-04-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Margaux M rat and Amanda Kirby, with Darren Indyk CC'd, regarding wire transfers scheduled for April 30, 2014. He requests confirmation of receipt and indicates a callback is not necessary.
Metadata
- Subject
- re: wires (2) 4.30.2014
- Sender
- Richard Kahn
- Recipients
- Margaux M rat, Amanda Kirby
- Document ID
- DB-SDNY-0044017
- Date
- 2014-04-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Margaux M rat | Richard Kahn sent an email to Margaux M rat regarding wires. |
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Richard Kahn | email correspondence | Darren Indyk | Darren Indyk was CC'd on the email from Richard Kahn. |
Notable Quotes 1
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
Cambridge Mercantile CorpHBRK
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of the email and attachments regarding wires.
- Significance
- The email concerns wire transfers and includes attachments related to Cambridge Mercantile Corp and John Christensen.
File Info
- File Name
- EFTA01357441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.015459
- DOJ Source
- View on DOJ