Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memo from Richard Kahn to Amanda Kirby instructs her to wire $10,000 from a Butterfly Trust account to Banca Del Fucino. The document outlines the necessary banking information for the transaction.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401647
- Date
- 2015-02-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | professional | Amanda Kirby | Richard Kahn is instructing Amanda Kirby to wire money. |
Notable Quotes 1
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Financial Information
Amounts:10000 USD
Transactions:
- Wire transfer of $10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Butterfly TrustBanca Del Fucino
Financial Entities 1
Banca Del Fucino
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer $10,000 from a Butterfly Trust account to Banca Del Fucino.
- Significance
- This document outlines a financial transaction involving the Butterfly Trust and Banca Del Fucino.
File Info
- File Name
- EFTA01401647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.000452
- DOJ Source
- View on DOJ