Illegal Activity
suspicious
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Aracely Sanchez with attachments related to multiple wire transfers and requested her to call Harry Seller to confirm. The email includes wire transfers related to Larry Visoski Petty Cash, Ion Nicola, JEE to LS1 Employees Operating, Jeepers, and Poolside Services.
Metadata
- Subject
- wires (5) 12.20.2013
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0059042
- Date
- 2013-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions multiple wire transfers, which could be suspicious depending on the context and purpose of the transfers. Further investigation is needed to determine if there is any illegal activity involved.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | professional | Aracely Sanchez | Sender and recipient of email |
| Richard Kahn | professional | Harry Seller | Sender CC'd Harry Seller and requested Aracely Sanchez to call him. |
Notable Quotes 1
Please call Harry to confirm
Financial Information
Transactions:
- Wires related to Larry Visoski Petty Cash
- Wires related to Ion Nicola
- Wire -JEE to LS1 Employees Operating
- Wires related to Jeepers
- Wire - Poolside Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JEELS1
Text Analysis
- Tone
- Informative
- Purpose
- To send wire transfer information and request confirmation call.
- Significance
- The email contains information about multiple wire transfers.
File Info
- File Name
- EFTA01367485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.543272
- DOJ Source
- View on DOJ