Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sent an email to Richard Kahn and Harry Beller regarding a wire transfer. The email includes a disclosure document related to Regulation E, outlining the total amount to be wired.
Metadata
- Subject
- re: wire 11-1.2013
- Sender
- Amanda Kirby
- Recipients
- Harry Beller
- Document ID
- DB-SDNY-0048396
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby sent an email to Richard Kahn regarding a wire transfer. |
| Amanda Kirby | business | Harry Beller | Amanda Kirby copied Harry Beller on an email regarding a wire transfer. |
Notable Quotes 1
Per the new Regulation E attached is the disclosure which tells you the total amount that will be wired out.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deny AmericasHBRK Associates Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide a disclosure related to a wire transfer, as required by Regulation E.
- Significance
- The email discusses a wire transfer and includes a disclosure document, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01360159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.872108
- DOJ Source
- View on DOJ