Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein sends an email to Amanda Kirby requesting confirmation, noting an international wire transfer in USD. Darren Indyk and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JEE WT To.
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050721
- Date
- 2014-05-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kirby | Bella sends an email to Amanda Kirby requesting confirmation of something, possibly related to an international wire transfer in USD. |
| Bella | CC | Darren indyk | Darren Indyk is CC'd on the email. |
| Bella | CC | lichard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please confirm. Please note international wire in USD
thank you, Bella
Financial Information
Transactions:
- International wire in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of something, likely related to an international wire transfer in USD.
- Significance
- The email mentions an international wire transfer, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01361531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.897635
- DOJ Source
- View on DOJ