Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memo from the Butterfly Trust requesting Amanda Kirby and Richard Kahn to wire $10,000 from a specified account. The memo includes details for the receiving bank and beneficiary.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- Amanda Kirby, Richard Kahn
- Document ID
- —
- Date
- 2015-02-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Employment/Staffing | Amanda Kirby | Amanda Kirby is likely an employee of Butterfly Trust |
| Butterfly Trust | Employment/Staffing | Richard Kahn | Richard Kahn is likely an employee of Butterfly Trust |
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 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of $10,000 from a specified account.
- Significance
- This document outlines a financial transaction request from the Butterfly Trust.
File Info
- File Name
- EFTA01403855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.426805
- DOJ Source
- View on DOJ