EFTA01361223.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby to confirm receipt of a wire transfer document. He requests confirmation and indicates a callback is not necessary.
Metadata
Subject
re: wire (1) 3-4-2014
Sender
Richard Kahn [richardkahn12@gmail.coml
Recipients
Amanda Kirby jamanda.kirby@db.comj
Document ID
DB-SDNY-0050254 SDNY_GM_00196438
Date
2014-03-04
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Amanda Kirby Richard Kahn sent an email to Amanda Kirby regarding a wire transfer.
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
People 5
Richard KahnAmanda Kirbybellaklein KleinDarren IndykeMichaela Lencova
Organizations 1
DB
Text Analysis
Tone
Professional
Purpose
To confirm receipt of a wire transfer document.
Significance
The email relates to a wire transfer, potentially relevant to financial investigations.
File Info
File Name
EFTA01361223.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.133306
DOJ Source
View on DOJ