Illegal Activity
none
Blackmail
none
Date
2015-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a request to confirm a wire transfer (JEE WT) and provide a bank reference. Amanda Kirby confirms receipt and notes that due to it being a Reg E wire to a foreign country, it will be processed the following morning.
Metadata
- Subject
- RE: JEE WT
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0043687
- Date
- 2015-03-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby is responding to bellaklein's email regarding a wire transfer. |
| bellaklein | CC | Darren Indyke | Darren Indyke is CC'd on the email from bellaklein. |
| bellaklein | CC | Richard Kahn | Richard Kahn is CC'd on the email from bellaklein. |
Notable Quotes 2
Please confirm attached wire. Please provide bank reference when available.
Since this is a Reg E wire (going to a foreign country) it will not go out until tomorrow morning as the cutoff is 4:15.
Financial Information
Transactions:
- Wire transfer (JEE WT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request a bank reference.
- Significance
- This email documents a wire transfer request and confirmation, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01357257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.701545
- DOJ Source
- View on DOJ