Illegal Activity
none
Blackmail
none
Date
2015-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Amanda Kirby to confirm receipt of a wire transfer notification. He indicated that a call back is not necessary.
Metadata
- Subject
- wire (1) 2-23.2015
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045491
- Date
- 2015-02-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding a wire transfer. |
| Richard Kahn | employment | HBRIC Associates Inc. | Richard Kahn works at HBRIC Associates Inc. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRIC Associates Inc.KMBT C253SONY
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer notification and indicate a call back is not necessary.
- Significance
- The email confirms a wire transfer and indicates a follow-up call is not needed.
File Info
- File Name
- EFTA01358107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.678569
- DOJ Source
- View on DOJ