Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Amanda Kirby to confirm wire transfers with Harry Seller. The email includes attachments related to the wire transfers, including one to World Fuel Services and Bohlke International Airways.
Metadata
- Subject
- re: wires
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050053
- Date
- 2014-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Richard Kahn | cc | Harry Seller | Harry Seller was cc'd on the email from Richard Kahn to Amanda Kirby. |
Notable Quotes 1
Please call Harry to confirm
Financial Information
Transactions:
- wires
- MBE wire to World Fuel Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
World Fuel ServicesBohlke International Airways
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Amanda Kirby to call Harry Seller to confirm the wires.
- Significance
- The email concerns wire transfers, potentially related to financial transactions.
File Info
- File Name
- EFTA01361137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.570995
- DOJ Source
- View on DOJ