Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby on November 20, 2013, instructing her to call Harry Beller to confirm wire transfers. Harry Beller was CC'd on the email.
Metadata
- Subject
- re: wires (3) 11-20-2013
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby. |
| Richard Kahn | communication | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller. |
Notable Quotes 1
Please call Harry to confirm wires
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to call Harry Beller to confirm wires.
- Significance
- The email indicates a need to confirm wire transfers.
File Info
- File Name
- EFTA01400436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.155353
- DOJ Source
- View on DOJ