Illegal Activity
none
Blackmail
none
Date
2015-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Arthur Tendler regarding a wire transfer and requested him to call Darren lndyke. The email includes attachments and contact information for Richard Kahn.
Metadata
- Subject
- wire (1) 2.20.2105
- Sender
- Richard Kahn
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0057777
- Date
- 2015-02-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Arthur Tendler | Richard Kahn sent an email to Arthur Tendler regarding a wire transfer. |
| Richard Kahn | colleague | Darren lndyke | Richard Kahn cc'd Darren lndyke on the email and asked Arthur Tendler to call Darren. |
Notable Quotes 2
please call Darren
thank you
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates IncKMBT C253
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To inform Arthur Tendler about a wire transfer and request him to call Darren lndyke.
- Significance
- The email concerns a wire transfer, which could be relevant depending on the context and parties involved.
File Info
- File Name
- EFTA01366253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.416273
- DOJ Source
- View on DOJ