Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms the total USD amount of $3,278.00 for a wire transfer to Bella. Bella had requested the confirmation from Amanda.
Metadata
- Subject
- Re: HE WT to Deco 0' Ame
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer, Richard Barnett
- Document ID
- DB-SDNY-0044463
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Harry Bailer | Amanda Kirby confirms a wire transfer with Harry Bailer. |
| Bella | business | Amanda Kirby | Bella requests Amanda to confirm a wire transfer. |
Notable Quotes 1
The total USD for this wire was $3,278.00
Financial Information
Amounts:3,278.00 USD
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bar* Trust Company AmericasHBRK Associates
Locations 2
Now York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the total USD amount for a wire transfer.
- Significance
- This email confirms a wire transfer amount.
File Info
- File Name
- EFTA01357745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.495186
- DOJ Source
- View on DOJ