Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Amanda Kirby instructing her to send out wire transfers of 225k and 10k and to confirm with Harry Beller. The email includes attachments related to the wire transfers.
Metadata
- Subject
- re: wires (4)12-11-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050224
- Date
- 2013-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The email requests wire transfers of significant amounts, which could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | work | Amanda Kirby | Richard Kahn is instructing Amanda Kirby to send wires. |
| Richard Kahn | work | Harry Beller | Richard Kahn is asking Amanda Kirby to call Harry Beller to confirm something. |
Notable Quotes 1
Can you please try to send out 225k and 10k wires today
Financial Information
Amounts:225k10k
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Clarity Custom
Text Analysis
- Tone
- Direct, requesting
- Purpose
- To instruct Amanda Kirby to send two wire transfers and confirm with Harry Beller.
- Significance
- The email involves financial transactions and instructions to send wire transfers.
File Info
- File Name
- EFTA01361208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.034155
- DOJ Source
- View on DOJ