Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Richard Kahn to Amanda Kirby regarding a wire transfer, with Harry Beller CC'd. The subject line indicates the wire transfer occurred on November 1, 2013.
Metadata
- Subject
- re: wire 11-1-2013
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby c•
- Document ID
- —
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby regarding a wire transfer. |
| Richard Kahn | email correspondence | Harry Beller | Harry Beller was CC'd on the email from Richard Kahn to Amanda Kirby. |
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Neutral
- Purpose
- To communicate about a wire transfer.
- Significance
- The document indicates a communication regarding a wire transfer, potentially related to financial transactions.
File Info
- File Name
- EFTA01404879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.043690
- DOJ Source
- View on DOJ