Illegal Activity
suspicious
Blackmail
none
Date
2015-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bellaklein emailed Amanda Kirby to confirm a wire transfer to Russia with a changed intermediary bank account, which was already confirmed with Darren. The email requests Amanda to provide a bank reference when available.
Metadata
- Subject
- JEE WT - confirmed
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050558
- Date
- 2015-03-27
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Russia with a changed intermediary bank account raises a slight suspicion, but without more context, it's difficult to determine if it's related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Amanda Kirby | Email exchange regarding a wire transfer to Russia. |
| bellaklein | Business | Darren lndyke | Darren confirmed the wire transfer. |
Notable Quotes 2
Attached is the same wire to Russia with changed intermediary bank account.
It is already confirmed with Darren.
Financial Information
Transactions:
- Wire transfer to Russia with changed intermediary bank account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Locations 2
RussiaMoscow
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about a confirmed wire transfer to Russia and request bank reference.
- Significance
- The email confirms a wire transfer to Russia with a changed intermediary bank account, suggesting a possible adjustment to the original transaction.
File Info
- File Name
- EFTA01361395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.363615
- DOJ Source
- View on DOJ