Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein informs Amanda KirbyiimEL about a recurring wire transfer from JEE to VC, effective starting March 25th. The email includes a forwarded message with the subject 'Message from KMBT_C253'.
Metadata
- Subject
- JEE recurring WT to VC
- Sender
- bellaklein
- Recipients
- Amanda KirbyiimEL
- Document ID
- DB-SDNY-0049125
- Date
- 2014-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda KirbyiimEL | Bella Klein is sending Amanda KirbyiimEL information about a wire transfer. |
| JEE | financial | VC | JEE recurring wire transfer to VC |
Notable Quotes 1
The following wire transfer effective starting March 25th.
Financial Information
Transactions:
- Wire transfer effective starting March 25th
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
JEEVC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda KirbyiimEL about a recurring wire transfer.
- Significance
- The email provides information about a recurring wire transfer from JEE to VC.
File Info
- File Name
- EFTA01360655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.558346
- DOJ Source
- View on DOJ