Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby regarding four wire transfers and instructed her to call Darren Indyke to confirm. The email includes attachments related to the wire transfers to Honeywell, Cambridge Mercantile Corp, Tonja Haddad, and Wlyon Nicola.
Metadata
- Subject
- wires (4) 5-20-2
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045066
- Date
- 2014-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Amanda Kirby | instruction | Darren Indyke | Richard Kahn instructs Amanda Kirby to call Darren Indyke to confirm. |
Notable Quotes 1
Please call Darren to confirm
Financial Information
Transactions:
- Wires to Honeywell
- Wires to Cambridge Mercantile Corp
- Wires to Tonja Haddad
- Wires to Wlyon Nicola
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HoneywellCambridge Mercantile Corp
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about wires and instruct her to confirm with Darren Indyke.
- Significance
- The email concerns financial transactions and requires confirmation.
File Info
- File Name
- EFTA01357942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.406370
- DOJ Source
- View on DOJ