Illegal Activity
none
Blackmail
none
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Marjorie Flash about a Euro wire and requested that she call Darren Indyke to confirm something. The email includes attachments and was also sent to Bella Klein.
Metadata
- Subject
- Euro wire
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash, CS 30516, Bebe Avdiu
- Document ID
- DB-SDNY-0057509; SDNY_GM_00203693
- Date
- 2017-04-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Marjorie Flash | Richard Kahn sent an email to Marjorie Flash regarding a Euro wire. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Marjorie Flash to call Darren Indyke to confirm something. |
Notable Quotes 2
please call darren to confirm
Euro wire
Financial Information
Transactions:
- Euro wire
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
- Informative
- Purpose
- To inform Marjorie Flash about a Euro wire and request confirmation from Darren Indyke.
- Significance
- The email discusses a financial transaction (Euro wire) and involves multiple individuals.
File Info
- File Name
- EFTA01366010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.883587
- DOJ Source
- View on DOJ