Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella sent an email to Amanda Kirby requesting confirmation of an attached wire transfer. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- NES WT to Tes
- Sender
- Bella
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044385
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kirby | Bella sent an email to Amanda Kirby requesting confirmation of an attached wire transfer. |
| Darren Indyke | CC'd on email | Richard Kahn | Darren Indyke and Richard Kahn were CC'd on the email. |
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 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an attached wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to financial activities.
File Info
- File Name
- EFTA01357696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.825209
- DOJ Source
- View on DOJ