Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from bellaklein to Amanda Kirb requests confirmation of a wire transfer. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- NEW wire
- Sender
- bellaklein
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0049492
- Date
- 2015-06-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Amanda Kirb | Email sender and recipient |
| bellaklein | CC'd on email | Darren Indyke | CC'd on email |
| bellaklein | CC'd on email | Richard Kahn | CC'd on email |
Notable Quotes 1
Please confirm wire
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Informative
- 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
- EFTA01360868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.994748
- DOJ Source
- View on DOJ