Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn emailed Amanda Kirby on May 20, 2014, instructing her to call Darren Indyke to confirm four wire transfers. Bella Klein was also cc'd on the email.
Metadata
- Subject
- wires (4) 5-20-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby ‹
- Document ID
- —
- Date
- 2014-05-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby. |
| Richard Kahn | email cc | Darren Indyke | Darren Indyke was cc'd on the email. |
| Richard Kahn | email cc | Bella Klein | Bella Klein was cc'd on the email. |
| Amanda Kirby | request to contact | Darren Indyke | Richard Kahn asked Amanda Kirby to call Darren Indyke. |
Notable Quotes 1
Please call Darren to confirm
Financial Information
Transactions:
- wires (4)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Amanda Kirby to confirm wire transfers with Darren Indyke.
- Significance
- The email suggests that there were four wire transfers that needed confirmation.
File Info
- File Name
- EFTA01401141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.925974
- DOJ Source
- View on DOJ