EFTA01360826.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Amanda Kirby to confirm a wire transfer with Harry Bailer. The subject references 'JEE WT to Deco D' Ame'.
Metadata
Subject
JEE WT to Deco D' Ame
Sender
bellaklein
Recipients
Amanda Kirby
Document ID
DB-SDNY-0049408
Date
2013-10-22
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein professional Amanda Kirby Bella Klein asks Amanda Kirby to confirm a wire transfer.
Amanda Kirby professional Harry Bailer Amanda Kirby is asked to confirm the wire transfer with Harry Bailer.
Notable Quotes 1
Please confirm the attached wire transfer with Harry
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinAmanda KirbyHarry BailerRichard Barnett
Organizations 1
Deco D' Ame
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
The email documents a request to confirm a wire transfer, potentially related to financial activities.
File Info
File Name
EFTA01360826.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.843814
DOJ Source
View on DOJ