EFTA01361841.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-03-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange between Amanda Kirby and bellaklein concerns a wire transfer. bellaklein requests confirmation of the wire and bank reference, and Amanda Kirby responds.

Metadata

Subject: RE: JEE WT
Sender: Amanda Kirby
Recipients: bellaklein
Document ID: DB-SDNY-0051095
Date: 2015-03-20

Relationships 3

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	email correspondence	bellaklein	Amanda Kirby is responding to bellaklein's email regarding a wire transfer.
bellaklein	email cc	Darren Indyke	Darren Indyke is cc'd on the email from bellaklein to Amanda Kirby.
bellaklein	email cc	Richard Kahn	Richard Kahn is cc'd on the email from bellaklein to Amanda Kirby.

Notable Quotes 2

Please confirm wire and provide bank reference.

Thank you.

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Amanda Kirby bellaklein Darren Indyke Richard Kahn Bella

Organizations 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email exchange is about confirming a wire transfer and providing bank reference information.
Significance: This email documents a financial transaction request and confirmation.

File Info

File Name: EFTA01361841.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:17.406884
DOJ Source: View on DOJ