Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Bella requests Amanda to confirm an attached wire transfer. The email originated from a scanner at HBRK Associates.
Metadata
- Subject
- Message from KMBT_C253
- Sender
- kmbizhub@hbrkassociates.com
- Recipients
- scanner@hbrkassociates.com
- Document ID
- DB-SDNY-0044308, SDNY_GM_00190492
- Date
- 2015-01-30
Notable Quotes 1
Please confirm attached wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankHBRK Associates
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email requests confirmation of an attached wire transfer document.
File Info
- File Name
- EFTA01357642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.510591
- DOJ Source
- View on DOJ