EFTA01357774.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from bellaklem to Amanda Kirby requests confirmation of an attached wire transfer. Darren Indyke is CC'd on the email.
Metadata
Subject
JEE Wire
Sender
bellaklem
Recipients
Amanda Kirby
Document ID
DB-SDNY-0044537
Date
2015-08-24
Relationships 2
Entity 1RelationshipEntity 2Description
bellaklem email correspondence Amanda Kirby Email sender and recipient
bellaklem CC Darren Indyke Email sender and CC recipient
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Amanda KirbyDarren IndykeRichard Kahn
Organizations 1
JEE Wire
Text Analysis
Tone
Professional
Purpose
To confirm the attached wire transfer.
Significance
This email is a request to confirm a wire transfer, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01357774.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.133868
DOJ Source
View on DOJ