EFTA01368566.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about a missing wire transfer and requests an explanation. Paul Morris forwards the email to Amanda Kirby, asking if she can call Kahn to resolve the issue.
Metadata
Subject
Fw: Fwd: NES wt to Tes [C]
Sender
Paul Morris
Recipients
Amanda Kirby
Document ID
DB-SDNY-0060368
Date
2015-02-03
Illegal Activity
Severity
suspicious
Description
The repeated inquiry about a missing wire transfer, and the request for an explanation beyond human error, could be suspicious. Further investigation is needed to determine if there is any illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris work Amanda Kirby Paul Morris asks Amanda Kirby to call someone regarding a wire transfer issue.
Richard Kahn business Paul Morris Richard Kahn is inquiring about a wire transfer that was not completed.
Richard Kahn business Amanda Kirby Richard Kahn previously contacted Amanda Kirby about the wire transfer.
Notable Quotes 2
i still have not received an answer on why wire was not done
did you ever find out why wire was not done last friday
Financial Information
Transactions:
  • Wire transfer (NES wt to Tes)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Paul MorrisAmanda KirbyRichard Kahn
Organizations 1
HBRK Associates Inc.
Locations 2
575 Lexington Avenue 4th Floor, Nt York NY 10022575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Inquisitive, concerned
Purpose
To inquire about a missing wire transfer and request an investigation.
Significance
Indicates a potential issue with a financial transaction and a need for clarification.
File Info
File Name
EFTA01368566.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.638733
DOJ Source
View on DOJ