Illegal Activity
none
Blackmail
none
Date
2015-05-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email shows bellaklein requesting confirmation of a wire transfer ('LV Wire') from Amanda Kirby. Amanda Kirby confirms the wire transfer.
Metadata
- Subject
- RE: LV Wire
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0051101
- Date
- 2015-05-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby confirms receipt of a wire transfer requested by bellaklein. |
| 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 1
Please confirm attached wire
Financial Information
Transactions:
- Wire transfer (LV Wire)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- This email confirms a wire transfer, potentially related to other financial activities under investigation.
File Info
- File Name
- EFTA01361847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.665869
- DOJ Source
- View on DOJ