Illegal Activity
none
Blackmail
none
Date
2014-04-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Margaux Mcgrath and Amanda Kirby, with Darren Indyke and bellaklein copied, regarding wires scheduled for 4-30-2014. He requests confirmation of receipt and states a call back is not necessary.
Metadata
- Subject
- re: wires (2) 4-30-2014
- Sender
- Richard Kahn <
- Recipients
- Margaux Mcgrath <, Amanda Kirby <
- Document ID
- —
- Date
- 2014-04-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Margaux Mcgrath | Richard Kahn sent an email to Margaux Mcgrath. |
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby. |
| Richard Kahn | email correspondence | Darren Indyke | Richard Kahn copied Darren Indyke on the email. |
| Richard Kahn | email correspondence | bellaklein | Richard Kahn copied bellaklein on the email. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessaryThank you
Financial Information
Transactions:
- wires (2) 4-30-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of information regarding wires.
- Significance
- This email confirms a wire transfer and requests confirmation of receipt.
File Info
- File Name
- EFTA01400471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.730116
- DOJ Source
- View on DOJ