Illegal Activity
suspicious
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby with attachments related to wire transfers, including one from Southern Trust to Novamente LLC. He requests that she call Harry Beller to confirm the information.
Metadata
- Subject
- wires (3) 1-6.2014
- Sender
- Richard Kahn [richardkahnl2@gmail.coml
- Recipients
- Amanda Kirby tamanda.kirby@db.com)
- Document ID
- DB-SDNY-0050361, SDNY_GM_00196545
- Date
- 2014-01-06
Illegal Activity
- Severity
- suspicious
- Description
- The email references wire transfers to Novamente LLC, which could be a shell corporation or used for illicit purposes. Further investigation is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding wires. |
| Amanda Kirby | business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm. |
Notable Quotes 2
Please call Harry to confirm
Thank you
Financial Information
Transactions:
- Wires from Southern Trust to Novamente LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBSouthern TrustNovamente LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To send wire information and request confirmation.
- Significance
- The email contains information about wire transfers, potentially related to financial transactions.
File Info
- File Name
- EFTA01361262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.020452
- DOJ Source
- View on DOJ