EFTA01358050.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-03-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein emails Amanda Kirby to confirm a wire transfer with Darren Indyke. The email includes a forwarded message with the subject 'Message from KMBT_C253'.

Metadata

Subject: NES WT to es
Sender: bellaklein [
Recipients: Amanda Kirby [
Document ID: DB-SDNY-0045358
Date: 2014-03-11

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella	work	Amanda Kirby	Bella asks Amanda to confirm a WT (wire transfer) with Darren.

Notable Quotes 1

Please confirm WT with Darren

Financial Information

Transactions:

Wire Transfer (WT)

Raw Analysis JSON click to expand

Themes

Communications/correspondenceFinancial transactions/money flow

People 4

Bella Amanda Kirby Rich Kahn Darren Indyke

Organizations 2

NESSONY

Text Analysis

Tone: Professional
Purpose: To request confirmation of a wire transfer.
Significance: This email discusses a wire transfer, which could be relevant to financial investigations.

File Info

File Name: EFTA01358050.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.231834
DOJ Source: View on DOJ