Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms to Amanda Kirby that a wire transfer of 125000 went out. The email chain shows Bella Klein requesting the confirmation from Richard Kahn.
Metadata
- Subject
- Re: ME WT To SP
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045766
- Date
- 2014-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn confirms to Amanda Kirby that a wire transfer went out. |
| Bella Klein | business | Richard Kahn | Bella Klein requests Richard Kahn to confirm a wire transfer. |
Notable Quotes 1
Confirming 125000 wire went out.
Financial Information
Amounts:125000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 4
New YorkNYLISA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer of 125000 went out.
- Significance
- Confirms a financial transaction.
File Info
- File Name
- EFTA01358270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.710896
- DOJ Source
- View on DOJ