Illegal Activity
suspicious
Blackmail
none
Date
2015-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is confirming a wire transfer of $5000 with Richard Kahn, ensuring it is not a duplicate. Richard Kahn confirms that the wire is correct.
Metadata
- Subject
- RE: wire (1) 2-23-2015 [C]
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- EFTA01401427.txt
- Date
- 2015-02-23
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer of $5000, and Amanda Kirby is checking to ensure it is not a duplicate. The reason for the wire transfer is not stated, which raises a slight suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is confirming a wire transfer with Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | cc | Darren Indyke | Darren Indyke is CC'd on the email. |
| Amanda Kirby | cc | bellaklein | bellaklein is CC'd on the email. |
Notable Quotes 2
Confirmed receipt but want to make sure that this is not a duplicate. I sent the exact wire ($5000) to the same recipient on Thursday. Please confirm that this is supposed to go out again and I'll put up the ticket right away
yes correct it is same wire
Financial Information
Amounts:$5000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the details of a wire transfer and ensure it is not a duplicate.
- Significance
- This email confirms a wire transfer of $5000 and verifies that it is not a duplicate transaction.
File Info
- File Name
- EFTA01401427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.877089
- DOJ Source
- View on DOJ