Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Amanda Kirby requesting confirmation of three wire transfers related to the Butterfly Trust. Richard Kahn is CC'd on the email.
Metadata
- Subject
- Butterfly Trust WT
- Sender
- bellaklein fbklein575@gmail.com
- Recipients
- Amanda Kirby lamanda.kirby@db.com
- Document ID
- DB-SDNY-0049728
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm 3 wires. |
| Richard Kahn | Unknown | Bella Klein | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm 3 wires
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Butterfly TrustDBHBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of 3 wire transfers related to the Butterfly Trust.
- Significance
- This email documents a request for confirmation of wire transfers, potentially related to a legal investigation given the document ID.
File Info
- File Name
- EFTA01361005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.435605
- DOJ Source
- View on DOJ