Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Darren Indyke sends signed wire transfer requests to Richard Kahn. Kahn requests the signed documents back quickly for processing by DB.
Metadata
- Subject
- Signed wire transfer requests
- Sender
- DARREN K. INDYKE
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0091871
- Date
- 2016-12-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | business | Richard Kahn | Darren Indyke sends signed wire transfer requests to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| DARREN K. INDYKE | employment | DARREN K. INDYKE, PLLC | Darren K. Indyke is associated with DARREN K. INDYKE, PLLC. |
Notable Quotes 2
Please see attached the signed wire transfer requests.
please sign and return to me asap as cutoff is I hour from now for DB to process
Financial Information
Transactions:
- wire transfer requests
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
DARREN K. INDYKE, PLLCHBRK Associates Inc.DB
Locations 4
New YorkNew York 10022575 Lexington Avenue, 4th FloorSDNY
Text Analysis
- Tone
- Professional
- Purpose
- To send signed wire transfer requests to Richard Kahn for processing.
- Significance
- The email indicates a time-sensitive request for wire transfers.
File Info
- File Name
- EFTA01388364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.710947
- DOJ Source
- View on DOJ