Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Amanda Kirby on December 11, 2013, requesting her to send out wire transfers of 225k and 10k and to call Harry Beller for confirmation. The email documents a request for financial transactions.
Metadata
- Subject
- re: wires (4) 12-11-2013
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests Amanda Kirby to send wires. |
| Richard Kahn | business | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller to confirm. |
Notable Quotes 1
Can you please try to send out 225k and 10k wires today
Financial Information
Amounts:225k10k
Transactions:
- send out 225k and 10k wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To request the sending of two wire transfers and a phone call for confirmation.
- Significance
- This email documents a request for financial transactions.
File Info
- File Name
- EFTA01405001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.726869
- DOJ Source
- View on DOJ