Illegal Activity
none
Blackmail
none
Date
2014-02-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Aracely Sanchez to confirm receipt of information regarding wires. He also mentions that a call back is not necessary.
Metadata
- Subject
- re: wires (2) 2-10-2014
- Sender
- Richard Kahn <
- Recipients
- Aracely Sanchez <
- Document ID
- —
- Date
- 2014-02-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Aracely Sanchez | Richard Kahn sent an email to Aracely Sanchez regarding wires. |
| Richard Kahn | business | Amanda Kirby | Amanda Kirby is CC'd on the email. |
| Richard Kahn | business | Harry Beller | Harry Beller is CC'd on the email. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessaryThank you
Financial Information
Transactions:
- wires
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
- The email confirms a financial transaction involving wires.
File Info
- File Name
- EFTA01400516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.414834
- DOJ Source
- View on DOJ