Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Amanda Kirby on January 6, 2014, requesting her to call Harry Beller to confirm 'wires (3)'. Bella Klein was CC'd on the email, suggesting she may also be involved in the transaction.
Metadata
- Subject
- wires (3) 1-6-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby <
- Document ID
- EFTA01405103
- Date
- 2014-01-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Amanda Kirby | Sender and recipient of the email. |
| Richard Kahn | email correspondence | Harry Beller | Richard Kahn asks Amanda Kirby to call Harry Beller. |
| Richard Kahn | email correspondence | Bella Klein | Bella Klein is CC'd on the email. |
Notable Quotes 1
Please call Harry to confirmThank you
Financial Information
Transactions:
- wires (3)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request Amanda Kirby to call Harry Beller to confirm 'wires (3)'.
- Significance
- The email suggests a financial transaction is pending confirmation.
File Info
- File Name
- EFTA01405103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.942649
- DOJ Source
- View on DOJ