EFTA01400183.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Richard Kahn sent an email to Vahe Stepanian requesting confirmation of a wire transfer with Darren Indyke. Amanda Kirby and Darren Indyke were cc'd on the email.

Metadata

Subject: re: wire (1) 5-16-2014
Sender: Richard Kahn <
Recipients: Vahe Stepanian <
Document ID: —
Date: 2014-05-16

Relationships 3

Entity 1	Relationship	Entity 2	Description
Richard Kahn	correspondence	Vahe Stepanian	Email communication
Richard Kahn	cc	Amanda Kirby	Email communication
Richard Kahn	cc	Darren Indyke	Email communication

Notable Quotes 1

Please call Darren to confirm

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Vahe Stepanian Amanda Kirby Darren Indyke

Text Analysis

Tone: Professional
Purpose: Request to confirm a wire transfer with Darren Indyke.
Significance: The email relates to a wire transfer, suggesting a financial transaction is taking place.

File Info

File Name: EFTA01400183.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.656448
DOJ Source: View on DOJ