EFTA01384876.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn instructs Clam O'Sullivan to sell 183,242.25 HKD and convert it to USD. Darren Indyke is to be contacted to confirm the transaction.
Metadata
Subject
Hong Kong Dollars
Sender
Richard Kahn
Recipients
Clam 0sullivan
Document ID
SDNY_GM_00231641
Date
2019-02-14
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Darren Indyke Richard Kahn instructs Clam O'Sullivan to call Darren Indyke to confirm a transaction.
Notable Quotes 1
Please Sell 183,242.25 HKD and convert to USD
Financial Information
Amounts:183,242.25 HKD
Transactions:
  • Sell 183,242.25 HKD and convert to USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Richard KahnClam 0sullivanDarren IndykeStewart 0ldfielrl
Organizations 1
HBRK Associates Inc.
Locations 2
Hong Kong575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To instruct the recipient to sell Hong Kong Dollars and convert them to US Dollars.
Significance
This document shows a financial transaction involving a conversion of HKD to USD.
File Info
File Name
EFTA01384876.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.731625
DOJ Source
View on DOJ