EFTA01400290.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-04-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Richard Kahn emailed Amanda Kirby asking her to call Darren Indyke to confirm something related to wires. The email suggests a financial transaction is being confirmed.

Metadata

Subject: re: wires (7)
Sender: Richard Kahn <
Recipients: Amanda Kirby a>
Document ID: EFTA01400290
Date: 2014-04-10

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	email correspondence	Amanda Kirby	Richard Kahn sent an email to Amanda Kirby regarding wires.
Richard Kahn	business	Darren Indyke	Richard Kahn asks Amanda Kirby to call Darren Indyke to confirm something.

Notable Quotes 1

Please call Darren to confirmThank you

Financial Information

Transactions:

wires (7)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Amanda Kirby Darren Indyke bellaklein Klein

Text Analysis

Tone: Professional
Purpose: To request Amanda Kirby to call Darren Indyke to confirm something related to wires.
Significance: The email suggests a financial transaction is being confirmed.

File Info

File Name: EFTA01400290.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.385271
DOJ Source: View on DOJ