EFTA01358325.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-03-31

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The email from bellaklein to Amanda Kirb requests confirmation of two wire transfers related to rent payments in Nashville and New York. Darren Indyke and Kahn are CC'd on the email.

Metadata

Subject: JEE 2 wires
Sender: bellaklein
Recipients: Amanda Kirb
Document ID: DB-SDNY-0045854
Date: 2015-03-31

Relationships 1

Entity 1	Relationship	Entity 2	Description
JEE	Joint account holders	Karyna Shuliak	JEE and Karyna Shuliak have a joint account.

Notable Quotes 1

Please confirm the attached 2 wires.

Financial Information

Transactions:

2 wires
Nashville rent
NY 8H 2015 rent

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Amanda Kirb Darren Indyke Kahn Karyna Shuliak JEE

Locations 2

NashvilleNY

Financial Entities 1

Text Analysis

Tone: Professional
Purpose: To confirm the attached 2 wires.
Significance: The email is about confirming two wire transfers related to rent payments in Nashville and New York.

File Info

File Name: EFTA01358325.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.406676
DOJ Source: View on DOJ