EFTA01368567.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms a wire transfer for Bella Klein. The email includes a scanned attachment related to the wire transfer.
Metadata
Subject
NES wt to Tea
Sender
Amanda Kirby
Recipients
bellaklein
Document ID
DB-SDNY-0060369
Date
2015-01-30
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby business Bella Klein Amanda Kirby confirms wire transfer for Bella Klein
Notable Quotes 2
Confirmed for both wires
Please confirm attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Amanda KirbyBella KleinDarren IndykeRichard Kahn
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Confirmation of a wire transfer.
Significance
This document confirms a wire transfer, potentially related to the larger investigation.
File Info
File Name
EFTA01368567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.860240
DOJ Source
View on DOJ