Illegal Activity
none
Blackmail
none
Date
2014-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests the federal reference number for a wire transfer related to the Epstein VI Foundation, as the recipient claims not to have received it. The email indicates a financial transaction and a need for confirmation.
Metadata
- Subject
- Wire Transfer Reference Number
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0045877, SDNY_GM_00192061, EFTA01358338
- Date
- 2014-03-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Epstein VI Foundation | Richard Kahn is associated with HBRK Associates Inc. and the Epstein VI Foundation. |
Notable Quotes 2
I am told by recipient that wire has not been received. Can you please provide fed reference number. Thank you.
please call darren for confirmation if required
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Epstein VI FoundationHBRK Associates Inc.Deutsche Bank
Locations 1
575 Lexington Avenue, 4th Floor, 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the federal reference number for a wire transfer that the recipient claims not to have received.
- Significance
- The email concerns a wire transfer related to the Epstein VI Foundation, indicating financial activity.
File Info
- File Name
- EFTA01358338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.294886
- DOJ Source
- View on DOJ