EFTA01361940.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
bellaklein sent an urgent email to Amanda Kirby I requesting confirmation and processing of an attached wire transfer. The email emphasizes the importance of processing the wire on the same day.
Metadata
Subject
JE Wire -Ur ent
Sender
bellaklein
Recipients
Amanda Kirby I
Document ID
DB-SDNY-0051219
Date
2015-07-30
Relationships 1
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Amanda Kirby I bellaklein sent an email to Amanda Kirby I regarding a wire transfer.
Notable Quotes 1
Please confirm the attached wire. It is important to process today
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Amanda Kirby IDarren lndykeRichard Kahnbellaklein
Text Analysis
Tone
Urgent
Purpose
To confirm and process an attached wire transfer.
Significance
The email indicates an urgent request to process a wire transfer.
File Info
File Name
EFTA01361940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.009397
DOJ Source
View on DOJ