EFTA01361629.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer. Darren lndyke and Richard Kahn are CC'd on the email.
Metadata
Subject
JEE wir
Sender
bellaklein
Recipients
Amanda Kirby
Document ID
SDNY_GM_00197024
Date
2015-07-28
Relationships 1
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Amanda Kirby bellaklein sent an email to Amanda Kirby
Notable Quotes 1
Please confirm the attached wire
Financial Information
Transactions:
  • Attached wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Amanda KirbyDarren lndykeRichard Kahn
Text Analysis
Tone
Professional
Purpose
To confirm the attached wire.
Significance
The email requests confirmation of a wire transfer.
File Info
File Name
EFTA01361629.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.431399
DOJ Source
View on DOJ