Illegal Activity
none
Blackmail
none
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email regarding a 'Euro wire' and requested the recipients to call Darren Indyke to confirm. The email includes contact information for Richard Kahn and indicates a forwarded message.
Metadata
- Subject
- Euro wire
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash, Bella Klein, Darren Indyke, Bebe Avdiu
- Document ID
- —
- Date
- 2017-04-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Marjorie Flash | Richard Kahn sent an email to Marjorie Flash. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn copied Bella Klein on the email. |
| Richard Kahn | email correspondence | Darren Indyke | Richard Kahn copied Darren Indyke on the email and asked recipients to call him. |
| Richard Kahn | email correspondence | Bebe Avdiu | Richard Kahn copied Bebe Avdiu on the email. |
Notable Quotes 2
please call darren to confirm
Euro wire
Financial Information
Transactions:
- Euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a 'Euro wire' and request confirmation from Darren Indyke.
- Significance
- The email suggests a financial transaction involving Euros and requires confirmation.
File Info
- File Name
- EFTA01410810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.256126
- DOJ Source
- View on DOJ