Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Aracely Sanchez on December 19, 2013, instructing her to call Harry Beller to confirm something related to 'wires (3)'. The email suggests a financial transaction requiring confirmation.
Metadata
- Subject
- re: wires (3) 12-19-2013
- Sender
- Richard Kahn < >
- Recipients
- Aracely Sanchez < >
- Document ID
- —
- Date
- 2013-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Aracely Sanchez | Richard Kahn sent an email to Aracely Sanchez. |
| Richard Kahn | communication | Harry Beller | Richard Kahn asks Aracely Sanchez to call Harry Beller. |
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 instruct Aracely Sanchez to call Harry Beller to confirm something related to 'wires (3)'.
- Significance
- The email suggests a financial transaction is taking place and requires confirmation.
File Info
- File Name
- EFTA01411707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.727202
- DOJ Source
- View on DOJ