EFTA01360643.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Richard Kahn emailed Amanda Kirby instructing her to call Harry Beller to confirm a wire transfer. The email includes attachments related to the wire.

Metadata

Subject: re: wire 11-19-2013
Sender: Richard Kahn
Recipients: Amanda Kirby
Document ID: DB-SDNY-0049111
Date: 2013-11-19

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	email correspondence	Amanda Kirby	Richard Kahn sent an email to Amanda Kirby regarding a wire transfer.
Richard Kahn	cc	Harry Beller	Harry Beller was CC'd on the email.

Notable Quotes 1

Please call Harry to confirm

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Amanda Kirby Harry Beller Damien Vannieenwenhove

Text Analysis

Tone: Informative
Purpose: To instruct Amanda Kirby to call Harry Beller to confirm a wire transfer.
Significance: The email relates to a wire transfer, which could be significant depending on the context and parties involved.

File Info

File Name: EFTA01360643.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.482217
DOJ Source: View on DOJ