EFTA01357482.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Aracely Sanchez to confirm receipt of information regarding wires, with attachments related to Mihai Serban and Blue Star Jets. He requests confirmation without a callback.
Metadata
Subject
re: wires (2) 2-10-2014
Sender
Richard Kahn
Recipients
Aracely Sanchez
Document ID
DB-SDNY-0044072
Date
2014-02-10
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Aracely Sanchez Richard Kahn sent an email to Aracely Sanchez regarding wires.
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
People 5
Richard KahnAracely SanchezAmanda KirbyHarry BellerMihai Serban
Organizations 1
Blue Star Jets
Text Analysis
Tone
Professional
Purpose
To confirm receipt of information regarding wires.
Significance
The email concerns financial transactions and includes attachments related to Mihai Serban and Blue Star Jets.
File Info
File Name
EFTA01357482.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.156186
DOJ Source
View on DOJ