Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Darren Indyke sent an email to Richard Kahn with signed wire transfer requests attached. Richard Kahn requested the signed documents urgently to meet a processing deadline.
Metadata
- Subject
- Re: 3 wires
- Sender
- Darren Indyke
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0053527
- Date
- 2016-12-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | professional | Richard Kahn | Darren Indyke sent wire transfer requests to Richard Kahn. |
Notable Quotes 2
Please see attached the signed wire transfer requests. Thanks.
please sign and return to me asap as cutoff is 1 hour from now for DB to process
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Darren K. Indyke, PLLCDB
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To send signed wire transfer requests to Richard Kahn for processing.
- Significance
- The email confirms the sending of signed wire transfer requests.
File Info
- File Name
- EFTA01363502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.660872
- DOJ Source
- View on DOJ