Illegal Activity
none
Blackmail
none
Date
2015-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Amanda Kirby, with Darren Indyke and bellaklein in copy, regarding a wire transfer notification. He requests confirmation of receipt and states that a call back is not necessary.
Metadata
- Subject
- wire (1) 2-23-2015
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404640
- Date
- 2015-02-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Richard Kahn | business | Darren Indyke | Cc'd on email regarding a wire transfer. |
| Richard Kahn | business | bellaklein | Cc'd on email regarding a wire transfer. |
Notable Quotes 1
please confirm receipt as i believe call back is not necessarythank you
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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 notification.
- Significance
- This email confirms a wire transfer notification and requests confirmation of receipt.
File Info
- File Name
- EFTA01404640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.525075
- DOJ Source
- View on DOJ