EFTA01360174.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-06-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein emailed Amanda Kirby to confirm an attached wire transfer, with Darren Indyke and Richard Kahn CC'd. The email suggests a financial transaction is taking place and requires verification.

Metadata

Subject: DKI WT
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: DB-SDNY-0048412
Date: 2015-06-18

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	Professional	Amanda Kirby	Bella Klein is asking Amanda Kirby to confirm a wire transfer.
Bella Klein	Professional	Darren Indyke	Darren Indyke is CC'd on the email.
Bella Klein	Professional	Richard Kahn	Richard Kahn is CC'd on the email.

Notable Quotes 1

Please confirm the attached Wire.

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Richard Kahn

Organizations 2

DKI WTMIAIM=Mil

Text Analysis

Tone: Professional
Purpose: To confirm a wire transfer.
Significance: The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.

File Info

File Name: EFTA01360174.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.224166
DOJ Source: View on DOJ