Illegal Activity
none
Blackmail
none
Date
2015-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirb to confirm receipt of a wire transfer, indicating that a call back is not necessary. Darren Indyke and bellaklein were CC'd on the email.
Metadata
- Subject
- wire (1) 2-23-2015
- Sender
- Richard Kahn
- Recipients
- Amanda Kirb
- Document ID
- SDNY_GM_00195969
- Date
- 2015-02-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirb | Richard Kahn sent an email to Amanda Kirb regarding a wire transfer. |
| Richard Kahn | CC | Darren Indyke | Darren Indyke was CC'd on the email. |
| Richard Kahn | CC | bellaklein | bellaklein 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
HBRIC Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
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 requests confirmation of receipt.
File Info
- File Name
- EFTA01361024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.165364
- DOJ Source
- View on DOJ