EFTA01401500.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-02-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Richard Kahn sent an email to Amanda Kirby, with Darren Indyke and bellaklein CC'd, to confirm receipt of a wire transfer. He indicated that a callback is not necessary.

Metadata

Subject: wire (1) 2-23-2015
Sender: Richard Kahn
Recipients: Amanda Kirby
Document ID: EFTA01401500
Date: 2015-02-23

Relationships 3

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Amanda Kirby	Email correspondence
Richard Kahn	business	Darren Indyke	CC'd on email
Richard Kahn	business	bellaklein	CC'd on email

Notable Quotes 1

Please confirm receipt as i believe call back is not necessaryThank you

Financial Information

Transactions:

wire

Raw Analysis JSON click to expand

Themes

Communications/correspondenceFinancial transactions/money flow

People 4

Richard Kahn Amanda Kirby Darren Indyke bellaklein

Organizations 1

HBRK Associates Inc.

Locations 2

New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022

Text Analysis

Tone: Professional
Purpose: To confirm receipt of a wire transfer and indicate a callback is not necessary.
Significance: The email confirms a wire transfer and indicates that a callback is not needed.

File Info

File Name: EFTA01401500.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:43.823762
DOJ Source: View on DOJ