Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella sent an email to Amanda Kirby, with Darren Indyke and Richard Kahn CC'd, to notify her about an international wire transfer in US$. The email includes attachments and originates from kmbizhub@hbrkassociates.com.
Metadata
- Subject
- JEE WT to IS
- Sender
- Bella
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044359 SDNY_GM_00190543
- Date
- 2014-07-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kirby | Bella sent an email to Amanda Kirby regarding an international wire transfer. |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email. |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please note international wire transfer in US$.
Financial Information
Transactions:
- International wire transfer in US$
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK AssociatesKMBT
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about an international wire transfer.
- Significance
- The email documents a financial transaction, potentially relevant to an investigation.
File Info
- File Name
- EFTA01357680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.402553
- DOJ Source
- View on DOJ