Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Amanda Kirb to confirm the receipt and processing of two attached wire transfers, as well as a wire from NES submitted the previous day. Darren Indyk and Rich Kahn are CC'd on the email.
Metadata
- Subject
- JEE 2 wires
- Sender
- bellaklein
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0044414
- Date
- 2015-01-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirb | Bella Klein is requesting Amanda Kirb to confirm the attached wires and the processing of a wire from NES. |
| Bella Klein | business | Darren Indyk | Darren Indyk is CC'd on the email. |
| Bella Klein | business | Rich Kahn | Rich Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm the attached 2 wires. Also, please confirm that the wire from NES (submitted yesterday) was processed.
Financial Information
Transactions:
- 2 wires attached
- Wire from NES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
NESKMBT C253Vhbrkassociates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt and processing of wire transfers.
- Significance
- This email confirms the transfer of funds and requests confirmation of the transactions.
File Info
- File Name
- EFTA01357716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.749572
- DOJ Source
- View on DOJ