EFTA01360510.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-05-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein emails Amanda Kirby to confirm an attached wire transfer. The email includes a forwarded message from a-M=Mil regarding a message from KMBT.

Metadata

Subject: JEE wire
Sender: bellaklein
Recipients: Amanda Kirby I
Document ID: DB-SDNY-0048914
Date: 2015-05-11

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	Business	Amanda Kirby I	Bella Klein is asking Amanda Kirby to confirm an attached wire transfer.

Notable Quotes 1

Please confirm attached wire

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Bella Klein Amanda Kirby I Dan-en Indyke Richard Kahn I a-M=Mil

Organizations 2

JEEKMBT

Text Analysis

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

File Info

File Name: EFTA01360510.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.065799
DOJ Source: View on DOJ