Illegal Activity
none
Blackmail
none
Date
2013-12-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a confirmation of a wire transfer from Harry Beller to Richard Kahn. Amanda Kirby is CC'd on the email.
Metadata
- Subject
- Re: wire 12-3-2013
- Sender
- Harry Beller
- Recipients
- Richard Kahn
- Document ID
- EFTA01400850
- Date
- 2013-12-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Business | Richard Kahn | Email correspondence regarding a wire transfer. |
| Richard Kahn | Business | Amanda Kirby | Amanda Kirby is CC'd on the email. |
Notable Quotes 1
Please call Harry to confirmThank you
Financial Information
Transactions:
- wire 12-3-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor, New York. New York 10022tel
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email confirms a wire transfer and includes contact information for Richard Kahn.
File Info
- File Name
- EFTA01400850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.273407
- DOJ Source
- View on DOJ