Illegal Activity
none
Blackmail
none
Date
2015-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer. Darren lndyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- NES WT
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045834
- Date
- 2015-04-08
Notable Quotes 1
Please confirm attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
NES WT
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of an attached wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to a larger investigation.
File Info
- File Name
- EFTA01358313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.933184
- DOJ Source
- View on DOJ