EFTA01361689.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Bella Klein to Amanda Kirby, Darren Indyke, and Richard Kahn requests confirmation of a wire transfer and the provision of a federal reference number. The email includes a forwarded message with the subject 'Message from KMBT C253'.

Metadata

Subject: JEE WT to AD
Sender: bellaklein
Recipients: Amanda Kirby, Darren Indyke, Richard Kahn
Document ID: DB-SDNY-0050914
Date: 2014-12-22

Notable Quotes 1

Please confirm Wire transfer and provide fed reference when completed.

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Richard Kahn

Organizations 1

HBRK Associates

Text Analysis

Tone: Professional
Purpose: To confirm a wire transfer and request a federal reference number.
Significance: The email confirms a wire transfer and requests confirmation and reference number.

File Info

File Name: EFTA01361689.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.800022
DOJ Source: View on DOJ