Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Amanda Kirby to confirm receipt of a wire transfer, stating that a call back is not necessary. Darren Indyke and Bella Klein were CC'd on the email.
Metadata
- Subject
- re: wire (1) 3-10-2014
- Sender
- Richard Kahn [richardkahn12.gmail.com]
- Recipients
- Amanda Kirby ramanda.kirby@db.com
- Document ID
- DB-SDNY-0049477; SDNY_GM_00195661
- Date
- 2014-03-10
Relationships 3
| 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 | Darren Indyke | Darren Indyke was CC'd on the email. |
| Richard Kahn | CC | Bella Klein | Bella Klein was CC'd on the email. |
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
DB
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a call back is not necessary.
- Significance
- The email relates to a wire transfer and requests confirmation of receipt.
File Info
- File Name
- EFTA01360858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.776776
- DOJ Source
- View on DOJ