EFTA01358241.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Richard Kahn emailed Amanda Kirby to request she call Harry Seller to confirm something related to wires. The email includes attachments related to DB JEE_MC2 Model Management and Michaela Lencoya.

Metadata

Subject: re: wires (2) 12.10.2013
Sender: Richard Kahn
Recipients: Amanda Kirby
Document ID: DB-SDNY-0045722
Date: 2013-12-10

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	email correspondence	Amanda Kirby	Richard Kahn sent an email to Amanda Kirby regarding wires.
Richard Kahn	CC	Harry Seller	Harry Seller is CC'd on the email.

Notable Quotes 1

Please call Harry to confirm

Financial Information

Transactions:

wires

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Amanda Kirby Harry Seller Michaela Lencoya

Organizations 1

DB JEE_MC2 Model Management

Text Analysis

Tone: Professional
Purpose: The email is a request for Amanda Kirby to call Harry Seller to confirm something related to wires.
Significance: The email concerns financial transactions ('wires') and involves multiple parties.

File Info

File Name: EFTA01358241.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.874695
DOJ Source: View on DOJ