Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella sent an email to Amanda Kirb requesting confirmation of an attached wire transfer with Darren Indya. Richard Kahn was CC'd on the email.
Metadata
- Subject
- JEE WT to RF
- Sender
- bellaklei,
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0044364
- Date
- 2014-03-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kirb | Bella sent an email to Amanda Kirb. |
| Bella | CC'd on email | Richard Kahn | Richard Kahn was CC'd on the email. |
| Bella | Work related | Darren Indya | Bella asks Amanda to confirm the wire transfer with Darren. |
Notable Quotes 1
Please confirm attached wire transfer with Darren
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email discusses a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01357684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.011754
- DOJ Source
- View on DOJ