Illegal Activity
none
Blackmail
none
Date
2015-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirb and Richard Kahn concerns a wire transfer. Amanda confirms the wire will be sent the next day and that she will provide the Reg E disclosure.
Metadata
- Subject
- RE: wire (1) 2-0.1 a
- Sender
- Amanda Kirb
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2015-02-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirb | business | Richard Kahn | Email correspondence regarding a wire transfer |
| Richard Kahn | business | Darren Indyke | CC'd on email |
| Richard Kahn | business | bellaklein | CC'd on email |
Notable Quotes 1
Confirmed. Since this is a Reg E wire this will go out tomorrow. Reg E has a 4pm cutoff. I will also send the disclosure once I have it
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer information and provide a Reg E disclosure.
- Significance
- The email confirms a wire transfer and mentions a Reg E disclosure, indicating a financial transaction subject to regulation.
File Info
- File Name
- EFTA01361564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.972997
- DOJ Source
- View on DOJ