Illegal Activity
none
Blackmail
none
Date
2015-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Arthur Tendler, Darren Indyke, and bellaklein regarding a wire transfer that needs confirmation. The email includes a forwarded message with the subject 'Message from KMBT C253'.
Metadata
- Subject
- wire (1) 2-20-2105
- Sender
- Richard Kahn <O>
- Recipients
- Arthur Tendler, Darren Indyke, bellaklein
- Document ID
- —
- Date
- 2015-02-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Email correspondence regarding a wire transfer. |
| Richard Kahn | business | Darren Indyke | Email correspondence regarding a wire transfer. |
| Richard Kahn | business | bellaklein | Email correspondence regarding a wire transfer. |
Notable Quotes 1
please call Darren to confirm thank you
Financial Information
Transactions:
- wire transfer
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
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email indicates a wire transfer is being processed and needs confirmation.
File Info
- File Name
- EFTA01411033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.474796
- DOJ Source
- View on DOJ