Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Amanda Kirb to confirm an attached wire transfer. Darren Indyke and Richard Kahu are CC'd on the email.
Metadata
- Subject
- NES wt to Tes
- Sender
- bellaklein
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0050583
- Date
- 2015-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirb | Bella Klein is sending an email to Amanda Kirb. |
| Bella Klein | CC | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | CC | Richard Kahu | Richard Kahu is CC'd on the email. |
Notable Quotes 1
Please confirm attached wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached wire transfer.
- Significance
- The email is a request for confirmation of a wire transfer.
File Info
- File Name
- EFTA01361413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.622771
- DOJ Source
- View on DOJ