EFTA01360620.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer. Darren Indyke is CC'd on the email.
Metadata
Subject
Please confirm attached wire.
Sender
bellaklein
Recipients
Amanda Kirby
Document ID
DB-SDNY-0049083
Date
2015-02-09
Relationships 2
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Amanda Kirby Sender requests confirmation of an attached wire transfer from recipient.
Darren Indyke CC bellaklein Darren Indyke is CC'd on the email.
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 4
Amanda KirbyDarren IndykeRich Kahnbellaklein
Organizations 2
JEE WTDB_WT IEEJ
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01360620.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.049436
DOJ Source
View on DOJ