Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby regarding "wires (3)" and requested confirmation of receipt. Harry Beller was copied on the email.
Metadata
- Subject
- re: wires (3) 1-23-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Email exchange regarding wires |
| Richard Kahn | email correspondence (CC) | Harry Beller | Richard Kahn copied Harry Beller on the email |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessaryThank you
Financial Information
Transactions:
- wires (3)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
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
- EFTA01401332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.768699
- DOJ Source
- View on DOJ