Illegal Activity
none
Blackmail
none
Date
2014-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirby and others regarding a wire transfer on February 13, 2014. He requests confirmation of receipt and states that a call back is not necessary.
Metadata
- Subject
- re: wire 2-13-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-02-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Richard Kahn | cc | Aracely Sanchez | Richard Kahn copied Aracely Sanchez on the email. |
| Richard Kahn | cc | Bella Klein | Richard Kahn copied Bella Klein on the email. |
| Richard Kahn | cc | Harry Beller | Richard Kahn copied Harry Beller on the email. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessaryThank you
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a call back is not necessary.
- Significance
- The email confirms a wire transfer and requests confirmation of receipt.
File Info
- File Name
- EFTA01400492.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.899622
- DOJ Source
- View on DOJ