EFTA01358001.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-07-21

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from Bella Klern to Amanda Kirby, Darren Indyke, and Richard Kahn notifies them of an international wire transfer in USS. The email includes a forwarded message with the subject 'JEE W7 to JS'.

Metadata

Subject: JEE W7 to JS
Sender: bellaklern
Recipients: Amanda Kirby, Darren Indyke, Richard Kahn
Document ID: DB-SDNY-0045222
Date: 2014-07-21

Notable Quotes 1

Please note international wire transfer in USS.

Financial Information

Transactions:

international wire transfer in USS

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Amanda Kirby Darren Indyke Richard Kahn Bella

Organizations 1

Deutsche Bank Securities Inc

Text Analysis

Tone: Professional
Purpose: To notify recipients of an international wire transfer in USS.
Significance: This email documents a financial transaction.

File Info

File Name: EFTA01358001.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.440859
DOJ Source: View on DOJ