EFTA01400309.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-06-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Richard Kahn emailed Amanda Kirby asking her to call Darren Indyke to confirm something related to 'wires (2)'. The email also includes bellaklein in the CC.

Metadata

Subject: re: wires (2) 6-17-2014
Sender: Richard Kahn <
Recipients: Amanda Kirby c-'
Document ID: EFTA01400309
Date: 2014-06-17

Relationships 1

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Darren Indyke	Richard Kahn asks Amanda Kirby to call Darren Indyke to confirm something.

Notable Quotes 1

Please call Darren to confirm

Financial Information

Transactions:

wires (2)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Richard Kahn Amanda Kirby Darren Indyke bellaklein

Text Analysis

Tone: Informative
Purpose: To request Amanda Kirby to call Darren Indyke to confirm something related to 'wires (2)'.
Significance: The email suggests a financial transaction or transfer is being confirmed.

File Info

File Name: EFTA01400309.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:48.165879
DOJ Source: View on DOJ