EFTA01360134.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
bellaklein sent an email to Amanda Kirby to confirm an attached wire transfer. Darren lndyke was CC'd on the email.
Metadata
Subject
NES WT
Sender
bellaklein
Recipients
Amanda Kirby
Document ID
DB-SDNY-0048369
Date
2015-05-01
Relationships 2
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Amanda Kirby bellaklein sent an email to Amanda Kirby
bellaklein CC Darren lndyke Darren lndyke was CC'd on the email
Notable Quotes 1
Please confirm attached wire
Financial Information
Transactions:
  • wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
bellakleinAmanda KirbyDarren lndykeRichard Kahn
Organizations 1
NES WT
Text Analysis
Tone
Professional
Purpose
To confirm the attached wire transfer.
Significance
The email confirms a wire transfer, suggesting a financial transaction.
File Info
File Name
EFTA01360134.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.681653
DOJ Source
View on DOJ