EFTA01360608.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Amanda Kirby to confirm a wire transfer with Darren Indyk. The subject is "JEE WT to Camard" and includes attachments.
Metadata
Subject
JEE WT to Camard
Sender
bellaklein
Recipients
Amanda Kirby
Document ID
DB-SDNY-0049067
Date
2014-03-06
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein professional Amanda Kirby Bella Klein asks Amanda Kirby to confirm a wire transfer.
Amanda Kirby professional Darren Indyk Amanda Kirby is asked to confirm the wire transfer with Darren Indyk.
Notable Quotes 1
Please confirm wire transfer with Darren
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinAmanda KirbyDarren IndykRichard Clark
Organizations 2
JEECamard
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
The email indicates a wire transfer is being processed and requires confirmation.
File Info
File Name
EFTA01360608.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.958728
DOJ Source
View on DOJ