Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby asks Rebecca to perform a wire transfer for her because she is sick. Bella Klein requests confirmation regarding 'JEE WT to GO' and includes Rich Kahn and Darren Indyke in the email.
Metadata
- Subject
- Fw: JEE WI to GO [I]
- Sender
- Amanda Kirby
- Recipients
- Rebecca
- Document ID
- DB-SDNY-0045546
- Date
- 2014-04-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Rebecca | Amanda Kirby asks Rebecca to do a wire transfer for her. |
| Bella Klein | work | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm something related to 'JEE WT to GO'. |
| Bella Klein | work | Rich Kahn | Rich Kahn is CC'd on the email from Bella Klein to Amanda Kirby. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein to Amanda Kirby. |
Notable Quotes 2
I'm home sick today. Can you do this wire for me?
Please confirm
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
JEEGOKMBT_C253SONY
Text Analysis
- Tone
- Informal
- Purpose
- Amanda Kirby is asking Rebecca to perform a wire transfer on her behalf because she is sick.
- Significance
- The email indicates a wire transfer request and involves multiple individuals, including Rich Kahn and Darren Indyke.
File Info
- File Name
- EFTA01358146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.703394
- DOJ Source
- View on DOJ