EFTA01361135.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby regarding a wire transfer on November 1, 2013. Harry Seller was CC'd on the email, and attachments related to the transaction were included.
Metadata
Subject
re: wire 11.1.2013
Sender
Richard Kahn [richardkahn12@gmail.comj
Recipients
Amanda Kirby jamanda.kirby@db.comj
Document ID
—
Date
2013-11-01
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Amanda Kirby Richard Kahn sent an email to Amanda Kirby regarding a wire transfer.
Richard Kahn CC Harry Seller Harry Seller was CC'd on the email.
Financial Information
Transactions:
  • wire 11.1.2013
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Richard KahnAmanda KirbyHarry Seller
Organizations 1
DB
Text Analysis
Tone
Neutral
Purpose
To communicate about a wire transfer.
Significance
The email concerns a wire transfer and includes attachments related to the transaction.
File Info
File Name
EFTA01361135.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.401633
DOJ Source
View on DOJ