Illegal Activity
none
Blackmail
none
Date
2015-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from bellaklein 1 to Amanda Kirby requests confirmation of an attached wire transfer and asks for the bank reference number. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- STC wt
- Sender
- bellaklein 1
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048947 SDNY_GM_00195131
- Date
- 2015-03-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein 1 | email correspondence | Amanda Kirby | Sender requests confirmation of attached wire transfer from recipient. |
| Amanda Kirby | CC | Darren Indyke | Amanda Kirby copied Darren Indyke on the email. |
| Richard Kahn | CC | bellaklein 1 | Richard Kahn copied on the email. |
Notable Quotes 1
Please confirm attached wire transfer. Please provide bank reference when available.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
ERG0 LTD
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and obtain the bank reference number.
- Significance
- This email documents a request for confirmation of a wire transfer, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01360535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.135200
- DOJ Source
- View on DOJ