Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella emails Amanda Kirb to confirm a wire transfer. Darren lndyk and Richard Kahn are CC'd on the email.
Metadata
- Subject
- NES WT to Tes
- Sender
- Bella
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0044422
- Date
- 2015-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kirb | Bella asks Amanda to confirm a wire transfer. |
| Darren lndyk | CC'd on email | Bella | Darren lndyk is CC'd on the email from Bella to Amanda Kirb. |
| Richard Kahn | CC'd on email | Bella | Richard Kahn is CC'd on the email from Bella to Amanda Kirb. |
Notable Quotes 1
Please confirm wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
NES WTTesHBRK AssociatesKMBT C253
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01357722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.292748
- DOJ Source
- View on DOJ