EFTA01361107.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Amanda Kirby requesting confirmation of a wire transfer process. Harry Bailer and Richard Kahn are CC'd on the email.
Metadata
Subject
JEE WT to R8
Sender
bellaklein [bklein575@gmail.com]
Recipients
Amanda Kirby ramanda.kirby@db.comj
Document ID
DB-SDNY-0049976
Date
2013-10-29
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein Business Amanda Kirby Bella Klein requests Amanda Kirby to process a wire transfer.
Harry Bailer CC Richard Kahn Harry Bailer and Richard Kahn are CC'd on the email.
Notable Quotes 1
Please confirm that you process the attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinAmanda KirbyHarry BailerRichard Kahn
Organizations 2
DBKMBT
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer process.
Significance
This email documents a request for a wire transfer, potentially related to a larger financial transaction.
File Info
File Name
EFTA01361107.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.440902
DOJ Source
View on DOJ