EFTA01357456.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Richard Kah sent an email to Amanda Kir with a wire transfer document attached, requesting confirmation of receipt and stating that a call back is not necessary. The wire transfer appears to involve Terry Kafka.

Metadata

Subject: re: wire 2-13-2014
Sender: Richard Kah
Recipients: Amanda Kir
Document ID: DB-SDNY-0044037
Date: 2014-02-13

Notable Quotes 1

Please confirm receipt as i believe call back is not necessary

Financial Information

Transactions:

wire 2-13-2014

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Richard Kah Amanda Kir Aracely Sanche Bella Klei Harry Beller Terry Kafka

Text Analysis

Tone: Professional
Purpose: To confirm receipt of a wire transfer document and indicate a call back is not necessary.
Significance: This email confirms the sending of a wire transfer document. The attachment name suggests the wire transfer involves Terry Kafka.

File Info

File Name: EFTA01357456.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.784309
DOJ Source: View on DOJ