EFTA01360601.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Richard Kahn sent an email to Amanda Kirby with attachments related to wire transfers involving Zorro Three BBB's, Spacenet, RMC Electric, and Ion Nicola. He requests that she call Harry Belle to confirm if necessary.

Metadata

Subject: re: wires (4) 2.7-2014
Sender: Richard Kahn
Recipients: Amanda Kirby f
Document ID: DB-SDNY-0049055
Date: 2014-02-07

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Amanda Kirby f	Sender and recipient of email regarding wires
Richard Kahn	business	Harry Belle	Richard Kahn asks Amanda Kirby to call Harry Belle to confirm if necessary

Notable Quotes 1

Please call Harry to confirm if necessary

Financial Information

Transactions:

wires

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Amanda Kirby f Harry Belle Ion Nicola

Organizations 3

Zorro Three BBB'sSpacenetRMC Electric

Text Analysis

Tone: Informative
Purpose: To send wire information and request confirmation if necessary.
Significance: The email contains attachments related to wire transfers involving various entities.

File Info

File Name: EFTA01360601.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.839503
DOJ Source: View on DOJ