Illegal Activity
none
Blackmail
none
Date
2014-05-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella sent an email to Amanda Kirby to confirm receipt of a request and to note an international wire transfer in US Dollars. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- JEE WT to SK
- Sender
- bellakle
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0051073
- Date
- 2014-05-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Amanda Kirby | Bella sent an email to Amanda Kirby regarding a wire transfer. |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke was CC'd on the email. |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn was CC'd on the email. |
Notable Quotes 2
Please confirm receiving Request.
Please note international wire in US Dollars
Financial Information
Transactions:
- international wire in US Dollars
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a request and note an international wire transfer in US Dollars.
- Significance
- The email relates to a financial transaction, specifically an international wire transfer.
File Info
- File Name
- EFTA01361821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.077598
- DOJ Source
- View on DOJ