Illegal Activity
none
Blackmail
none
Date
2015-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby to confirm receipt of a wire transfer and stated that a call back is not necessary. The email includes attachments and contact information for Richard Kahn.
Metadata
- Subject
- wire (1) 2.19-2015
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048735
- Date
- 2015-02-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding a wire transfer. |
| Richard Kahn | business | Darren Indyke | Darren Indyke is CC'd on the email from Richard Kahn. |
| Richard Kahn | business | bellaklein | bellaklein is CC'd on the email from Richard Kahn. |
Notable Quotes 1
please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a call back is not necessary.
- Significance
- The email confirms a wire transfer and indicates a follow-up call is not needed.
File Info
- File Name
- EFTA01360410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.536998
- DOJ Source
- View on DOJ