EFTA01360188.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from bellaklein to Amanda Kirby requests confirmation of three attached wire transfers. Darren lndyke is CC'd on the email.
Metadata
Subject
3 wire
Sender
bellaklein
Recipients
Amanda Kirby
Document ID
DB-SDNY-0048427
Date
2015-06-19
Relationships 2
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Amanda Kirby Email sender and recipient
bellaklein CC recipient Darren lndyke Email sender and CC recipient
Notable Quotes 1
Please confirm the attached 3 wires
Financial Information
Transactions:
  • 3 wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Amanda KirbyDarren lndykeRichard Kahn
Organizations 2
DB_LSJE LLCAmerican Export
Text Analysis
Tone
Professional
Purpose
To confirm the attached 3 wires.
Significance
The email requests confirmation of three wire transfers, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01360188.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.805521
DOJ Source
View on DOJ