Illegal Activity
none
Blackmail
none
Date
2014-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Amanda Kirby requesting confirmation of a wire transfer. Darren Indykel and Richard Kahn were CC'd on the email.
Metadata
- Subject
- Please confirm wire
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044410, SDNY_GM_00190594
- Date
- 2014-12-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby requesting confirmation of a wire transfer. |
| Bella Klein | Professional | Darren Indykel | Darren Indykel is CC'd on the email. |
| Bella Klein | Professional | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- The email indicates a financial transaction is taking place and confirmation is needed.
File Info
- File Name
- EFTA01357713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.097499
- DOJ Source
- View on DOJ