Illegal Activity
none
Blackmail
none
Date
2015-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Amanda Kirby requesting confirmation of two wire transfers. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- 2 wires
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050931
- Date
- 2015-05-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Amanda Kirby | Sender requesting confirmation of 2 wires from recipient |
| Amanda Kirby | CC'd on email | Darren Indyke | Darren Indyke is CC'd on the email |
| Amanda Kirby | CC'd on email | Richard Kahn | Richard Kahn is CC'd on the email |
Notable Quotes 1
Please confirm 2 wires
Financial Information
Transactions:
- 2 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of two wire transfers.
- Significance
- This email documents a request for confirmation of financial transactions, which could be relevant in investigations involving financial activities.
File Info
- File Name
- EFTA01361705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.180814
- DOJ Source
- View on DOJ