Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Bella Klein to Amanda Kirby and Darren Indyke requests confirmation of a wire transfer related to a DB Euro account. The email includes a forwarded message and attachments.
Metadata
- Subject
- DB Euro acc wt
- Sender
- bellaklein 1
- Recipients
- Amanda Kirby, Darren Indyke
- Document ID
- DB-SDNY-0051257
- Date
- 2014-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
| Bella Klein | business | Darren Indyke | Bella Klein sent an email to Darren Indyke. |
| Bella Klein | business | Richard Kahn | Richard Kahn is mentioned in a forwarded message. |
Notable Quotes 2
Please confirm wire,
Thank you, Bella
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB Euro
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email discusses a wire transfer related to a DB Euro account.
File Info
- File Name
- EFTA01361974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.234642
- DOJ Source
- View on DOJ