Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby, with bellaklein Klein and Darren Indyke in copy, to confirm receipt of a wire transfer. He indicates that a call back is not necessary.
Metadata
- Subject
- re: wire (1) 3-4-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby c•
- Document ID
- —
- Date
- 2014-03-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email communication regarding a wire transfer. |
| Richard Kahn | business | Darren Indyke | Email communication regarding a wire transfer. |
| Richard Kahn | business | bellaklein Klein | Email communication regarding a wire transfer. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer and indicate a call back is not necessary.
- Significance
- This email confirms a wire transfer and indicates that no further action is needed.
File Info
- File Name
- EFTA01405030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.697274
- DOJ Source
- View on DOJ