Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Richard Kahn to Amanda Kirby instructing her to wire $10,000 from a specified account. The document outlines the details required for the wire transfer.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048733, SDNY_GM_00194917
- Date
- 2015-02-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | professional | Amanda Kirby | Richard Kahn is instructing Amanda Kirby to wire money. |
Notable Quotes 1
Please wire Ten Thousand Dollars ($10)000) from the above account to:
Financial Information
Amounts:10000 USD
Transactions:
- Wire transfer of $10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer $10,000 from a specified account.
- Significance
- This document outlines a financial transaction.
File Info
- File Name
- EFTA01360409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.876481
- DOJ Source
- View on DOJ