Illegal Activity
none
Blackmail
none
Date
2014-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby and Bella Klein, copying Darren lndyke, regarding a wire transfer from July 7, 2014. He requests verbal confirmation from Darren due to the absence of a signature on the attached wire document.
Metadata
- Subject
- re: wire 7.7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby, Bella Klein
- Document ID
- DB-SDNY-0045009
- Date
- 2014-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding a wire transfer. |
| Richard Kahn | email cc | Darren lndyke | Richard Kahn copied Darren lndyke on the email and requested verbal confirmation regarding the wire. |
| Richard Kahn | email recipient | Bella Klein | Richard Kahn sent an email to Bella Klein regarding a wire transfer. |
Notable Quotes 1
please verbally confirm with darren as their is no signature on attached wire
Financial Information
Transactions:
- wire transfer 7.7-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Informative
- Purpose
- To request verbal confirmation of a wire transfer due to the absence of a signature on the attached wire document.
- Significance
- The email highlights a potential issue with a wire transfer due to a missing signature, requiring further verification.
File Info
- File Name
- EFTA01357924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.889737
- DOJ Source
- View on DOJ