Illegal Activity
none
Blackmail
none
Date
2014-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby with revised wire instructions. Darren Indyke and bellaklein were cc'd on the email.
Metadata
- Subject
- revised wire instructions
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401191
- Date
- 2014-04-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding revised wire instructions. |
| Richard Kahn | cc | Darren Indyke | Darren Indyke was cc'd on the email. |
| Richard Kahn | cc | bellaklein | bellaklein was cc'd on the email. |
Notable Quotes 1
revised wire instructions
Financial Information
Transactions:
- wire instructions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor, New York, New York 10022
Text Analysis
- Tone
- Informative
- Purpose
- To provide revised wire instructions.
- Significance
- The email contains information related to financial transactions.
File Info
- File Name
- EFTA01401191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.646147
- DOJ Source
- View on DOJ