Illegal Activity
none
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Amanda Kirby to confirm a wire transfer and inquire about why it was returned. Darren lndyke and Rich Kahn are CC'd on the email.
Metadata
- Subject
- JEE WT
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050630
- Date
- 2015-02-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | business | Amanda Kirby | Bella requests Amanda to confirm a wire transfer and provide details on why it was returned. |
| Darren lndyke | business | Rich Kahn | Both are CC'd on the email. |
Notable Quotes 2
As per our conversation earlier today please provide fed reference on the attached wire and details to why it was returned yesterday.
Please confirm attached wire.
Red Flags 1
- Returned wire transfer
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer and inquire about its return.
- Significance
- The email discusses a returned wire transfer, which could indicate a problem with the transaction.
File Info
- File Name
- EFTA01361455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.882429
- DOJ Source
- View on DOJ