Illegal Activity
none
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Amanda Kirby to confirm an attached wire transfer, with Darren Indyke CC'd. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- JEE WT
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050665
- Date
- 2015-02-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm an attached wire transfer. |
| Bella Klein | business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | business | Rich Kahn | Rich Kahn is mentioned in 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
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, potentially related to financial activities under investigation.
File Info
- File Name
- EFTA01361486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.868066
- DOJ Source
- View on DOJ