Illegal Activity
none
Blackmail
none
Date
2015-04-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Fwd: Message from KMBT_C253
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050713
- Date
- 2015-04-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm an attached wire transfer. |
| Darren Indyke | CC'd on email | Bella Klein | Darren Indyke is CC'd on the email. |
| Richard Kahn | CC'd on email | Bella Klein | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email requests confirmation of a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01361524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.740485
- DOJ Source
- View on DOJ