Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Amanda Kirby regarding a wire transfer on January 17, 2014. The email includes attachments and requests that Amanda Kirby call Darren Indyke to confirm the wire transfer.
Metadata
- Subject
- re: wire 1-17-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050237
- Date
- 2014-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Sender and recipient of the email |
| Richard Kahn | email correspondence | Darren Indyke | Darren Indyke is CC'd on the email |
Notable Quotes 1
Please call Darren to confirm at
Financial Information
Transactions:
- wire 1-17-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Informative
- Purpose
- To forward information about a wire transfer and request confirmation.
- Significance
- The email references a wire transfer and includes attachments, suggesting a financial transaction is being discussed.
File Info
- File Name
- EFTA01361216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.188470
- DOJ Source
- View on DOJ