EFTA01360167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from bellaklein to Amanda Kirby I requests confirmation of an attached wire transfer. Darren lndyke and Richard Kahn are CC'd on the email.
Metadata
Subject
JEE WT
Sender
bellaklein
Recipients
Amanda Kirby I
Document ID
DB-SDNY-0048404
Date
2015-08-25
Relationships 3
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Amanda Kirby I Email sender and recipient
bellaklein CC Darren lndyke Email sender and CC recipient
bellaklein CC Richard Kahn Email sender and CC recipient
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
  • wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
bellakleinAmanda Kirby IDarren lndykeRichard Kahn
Text Analysis
Tone
Professional
Purpose
Request confirmation of an attached wire transfer.
Significance
The email requests confirmation of a wire transfer, which could be related to financial transactions under investigation.
File Info
File Name
EFTA01360167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.834700
DOJ Source
View on DOJ