Illegal Activity
suspicious
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Aracely Sanchez, instructing her to call Harry Seller to confirm wire transfers. The email includes attachments related to these transactions, potentially involving Martin Weinberg and an amount of 25000.
Metadata
- Subject
- re: wires (3) 12-19-2013
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0059054
- Date
- 2013-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'wires' and includes attachments with names like 'DB JEE_Martin Weinberg_12-19-2013.pdf' and 'DB JEE_25000_12-19-2013.pdf', which could potentially be related to suspicious financial activity. Further investigation of the attachments is needed.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | work | Aracely Sanchez | Richard Kahn sent an email to Aracely Sanchez. |
| Richard Kahn | work | Harry Seller | Richard Kahn CC'd Harry Seller in the email and asked Aracely Sanchez to call Harry. |
Notable Quotes 2
Please call Harry to confirm
Thank you
Financial Information
Amounts:25000
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Aracely Sanchez to call Harry Seller to confirm wire transfers.
- Significance
- The email references wire transfers and includes attachments related to these transactions.
File Info
- File Name
- EFTA01367492.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.040151
- DOJ Source
- View on DOJ