Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kah sent an email to Bradley Galin regarding a wire transfer of 15,000 Euro. The email includes attachments with instructions and requests a call for confirmation and questions.
Metadata
- Subject
- Gratitude Wire - 15,000 Euro
- Sender
- Richard Kah
- Recipients
- Bradley Galin
- Document ID
- SDNY_GM_00197545
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kah | communication | Bradley Galin | Richard Kah sent an email to Bradley Galin regarding a wire transfer. |
| Richard Kah | communication | Bella Klein | Bella Klein is CC'd on the email from Richard Kah. |
Notable Quotes 2
please call me to confirm and with any questions regarding form below
attached are instructions i received
Financial Information
Amounts:15,000 Euro
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bradley Galin about a wire transfer of 15,000 Euro and to provide instructions.
- Significance
- The email discusses a financial transaction and includes attachments with instructions.
File Info
- File Name
- EFTA01362062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.805999
- DOJ Source
- View on DOJ