Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a wire transfer for bellaklein and requests any other wire transfers before the daily cutoff. The email includes Darren Indyke and Richard Kahn in the CC.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein I
- Document ID
- DB-SDNY-0050631
- Date
- 2015-02-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby confirms a wire transfer for bellaklein. |
| Darren Indyke | CC'd on email | Amanda Kirby | Darren Indyke is CC'd on the email. |
| Richard Kahn | CC'd on email | Amanda Kirby | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Confirmed. We're almost at the cutoff for today so please send any other wires over now.
Financial Information
Transactions:
- Wire transfer (NES WT to Tes)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankICMBT
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request any other wire transfers before the cutoff time.
- Significance
- This email confirms a wire transfer and indicates a time-sensitive request for additional transfers.
File Info
- File Name
- EFTA01361456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.797929
- DOJ Source
- View on DOJ