Illegal Activity
none
Blackmail
none
Date
07/25/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about a missing 2500 euro wire transfer from 7/21/2014. He requests the fed reference number from Arthur Tendler to investigate the issue.
Metadata
- Subject
- Euro wires from 7/21/2014
- Sender
- Richard Kahn
- Recipients
- Arthur Tendler/db/dbcom000Americas, Amanda Kirby/db/dbcom000AMERICAS. bellaklein
- Document ID
- —
- Date
- 07/25/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is requesting information from Arthur Tendler regarding a wire transfer. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn is sending a copy of the email to Amanda Kirby. |
Notable Quotes 2
i am being told that one of recipients names mile did not receive her funds in the amount of 2500 euro
can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- wire transfer of 2500 euro
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
575 Lexington Avenue 4th FloorNew
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer and request the fed reference number.
- Significance
- This email indicates a potential issue with a wire transfer, requiring investigation.
File Info
- File Name
- EFTA01358342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.619170
- DOJ Source
- View on DOJ