Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Amanda Kirby to confirm a wire transfer. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- JEE WT to NM
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045837
- Date
- 2014-06-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein is requesting Amanda Kirby to confirm a wire transfer. |
| Darren Indyke | CC'd on email | Bella Klein | Darren Indyke is CC'd on the email. |
| Richard Kahn | CC'd on email | Bella Klein | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm wire transfer
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- The email indicates a wire transfer is in progress and requires confirmation.
File Info
- File Name
- EFTA01358316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.364005
- DOJ Source
- View on DOJ