Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests confirmation from Amanda Kirby regarding a wire transfer from NES to Tes. Amanda Kirby confirms the wire transfer and requests any other wires be sent over soon.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0051086
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests confirmation of a wire transfer from Amanda Kirby. |
| Darren Indyke | business | Richard Kahn | CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Please confirm attached wire
Confirmed. We're almost at the cutoff for today so please send any other wires over now.
Financial Information
Transactions:
- Wire transfer from NES to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
NESTesKMBT
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email confirms a wire transfer and includes individuals who may be involved in the transaction.
File Info
- File Name
- EFTA01361833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.624360
- DOJ Source
- View on DOJ