Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Amanda Kirby to confirm an attached wire transfer. Darren lndyke and Rich Kahn were CC'd on the email.
Metadata
- Subject
- NES WT
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048815
- Date
- 2015-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein is asking Amanda Kirby to confirm an attached wire. |
| Darren lndyke | business | Bella Klein | Darren lndyke is CC'd on the email from Bella Klein. |
| Rich Kahn | business | Bella Klein | Rich Kahn is CC'd on the email from Bella Klein. |
Notable Quotes 1
Please confirm attached wire
Financial Information
Transactions:
- Attached wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
NES WTKMBT C253
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an attached wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01360458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.057329
- DOJ Source
- View on DOJ