Illegal Activity
suspicious
Blackmail
none
Date
2015-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from bellakle to Amanda Kirby, with Darren Indyke and Richard Kahn CC'd, requests confirmation of an attached wire transfer. The subject line is 'JEE wire'.
Metadata
- Subject
- JEE wire
- Sender
- bellakle
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043684
- Date
- 2015-05-06
Illegal Activity
- Severity
- suspicious
- Description
- The email references a 'JEE wire' and requests confirmation, which could potentially be related to illegal activity, but there is no clear evidence of it in this email alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellakle | email correspondence | Amanda Kirby | Email sender and recipient |
| bellakle | CC | Darren Indyke | Email sender CC'd Darren Indyke |
| bellakle | CC | Richard Kahn | Email sender CC'd Richard Kahn |
Notable Quotes 1
Please confirm attached wire
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached wire transfer.
- Significance
- This email requests confirmation of a wire transfer, which could be related to financial transactions of interest.
File Info
- File Name
- EFTA01357254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.602045
- DOJ Source
- View on DOJ