Illegal Activity
none
Blackmail
none
Date
2014-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about a missing 2500 euro wire transfer to a recipient named Mile. He is requesting the fed reference number from Arthur Tendler to investigate the issue.
Metadata
- Subject
- Euro Wires from 7/21/2014
- Sender
- Richard Kahn
- Recipients
- Arthur Tendler, bellaklein
- Document ID
- —
- Date
- 2014-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is requesting information from Arthur Tendler regarding a wire transfer. |
| Richard Kahn | business | Amanda Kirby | Amanda Kirby is CC'd on the email. |
Notable Quotes 2
i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro
can you please send fed reference number
Financial Information
Amounts:2500 euro
Transactions:
- Wire transfer of 2500 euro
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates InC.
Locations 1
575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer and request the fed reference number.
- Significance
- This email indicates a potential issue with a wire transfer, requiring investigation.
File Info
- File Name
- EFTA01361893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.507815
- DOJ Source
- View on DOJ