Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Amanda Kirby asking her to call Harry Beller to confirm wire transfers. The subject line references 'wires (4) 1-9-2014'.
Metadata
- Subject
- re: wires (4) 1-9-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404882
- Date
- 2014-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby. |
| Richard Kahn | business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller. |
Notable Quotes 1
Please call Harry to confirmThank you
Financial Information
Transactions:
- wires (4)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To request Amanda Kirby to call Harry Beller to confirm wire transfers.
- Significance
- The email suggests a need to confirm wire transfers, indicating financial activity.
File Info
- File Name
- EFTA01404882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.151255
- DOJ Source
- View on DOJ