Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby to request she call Darren Indyke to confirm a wire transfer. The email is brief and professional in tone.
Metadata
- Subject
- re: wire 1-17-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby c.'
- Document ID
- —
- Date
- 2014-01-17
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. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby is asked to call Darren Indyke to confirm something. |
Notable Quotes 1
Please call Darren to confirm at
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request Amanda Kirby to call Darren Indyke to confirm a wire transfer.
- Significance
- The email suggests a wire transfer is being processed and requires confirmation.
File Info
- File Name
- EFTA01405017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.384688
- DOJ Source
- View on DOJ