EFTA01400659.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-03-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

Richard Kahn requests federal reference numbers for wire transfers from Amanda Kirby. He also asks her to have Darren Indyke confirm an STC wire.

Metadata

Illegal Activity

Severity: suspicious
Description: The email discusses wire transfers, which could be related to illegal activities, but there is no direct evidence of illegal activity in the email itself. The reference to 'STC wire' and the request for confirmation could be suspicious depending on the context.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Amanda Kirby	Richard Kahn requests wire information from Amanda Kirby.
Amanda Kirby	business	Darren Indyke	Amanda Kirby spoke with Darren Indyke.
Richard Kahn	business	Darren Indyke	Richard Kahn asks Amanda Kirby to have Darren confirm a wire.

Notable Quotes 2

thank youcan you please provide fed ref #'s for each wire

Please call Darren to confirm STC wire 862-485-6315

Financial Information

Transactions:

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Organizations 5

HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mana'ementDeutsche Bank Securities Inc.Southern Trust Money Market

Financial Entities 2

Deutsche BankSouthern Trust Money Market

Text Analysis

Tone: Professional
Purpose: To request and confirm wire transfer information.
Significance: The email discusses wire transfers and requests confirmation, suggesting financial transactions are taking place.

File Info