EFTA01360302.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-07-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Richard Kahn sent an email to Amanda Kirby with attachments related to wire transfers and requests her to call Darren for confirmation. The email includes attachments related to LSJE LLC and TRI ISLAND ENERGY LLC.

Metadata

Subject: wires (4)
Sender: Richard Kahn
Recipients: Amanda Kirby
Document ID: DB-SDNY-0048562 SDNY GM_00194746
Date: 2015-07-07

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Amanda Kirby	Email correspondence regarding wires
Richard Kahn	business	Darren	Richard Kahn asks Amanda Kirby to call Darren to confirm if necessary

Notable Quotes 2

please call darren to confirm if necessary

thank you

Financial Information

Transactions:

wires

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Richard Kahn Amanda Kirby Darren bellaklein amen Indyke

Organizations 2

LSJE LLCTRI ISLAND ENERGY LLC

Text Analysis

Tone: Professional
Purpose: To send wire transfer information and request confirmation.
Significance: The email concerns wire transfers and includes attachments related to financial transactions.

File Info

File Name: EFTA01360302.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.428048
DOJ Source: View on DOJ