Illegal Activity
suspicious
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby received an email from Bella Klem requesting confirmation of a wire transfer from JEE to Ausley. Darren Indyke and Richard Kahn were cc'd on the email.
Metadata
- Subject
- Fw: JEE wt to Ausley
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0045670
- Date
- 2015-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer request is flagged as suspicious due to the context of the investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klem | Amanda Kirby received an email from Bella Klem regarding a wire transfer. |
| Bella Klem | business | Darren Indyke | Darren Indyke is cc'd on the email from Bella Klem to Amanda Kirby. |
| Bella Klem | business | Richard Kahn | Richard Kahn is cc'd on the email from Bella Klem to Amanda Kirby. |
Notable Quotes 1
Amanda please confirm wire transfer
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer from JEE to Ausley.
- Significance
- This email documents a request for confirmation of a wire transfer, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01358213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.726661
- DOJ Source
- View on DOJ