Illegal Activity
none
Blackmail
none
Date
2015-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms receipt of a request for a wire transfer to bellaklein, noting it's a Reg E wire going to a foreign country and will be processed the next morning. She also mentions they will call Darren Indyke to confirm and send the fed reference once available.
Metadata
- Subject
- RE: HE WT
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2015-03-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby is responding to bellaklein's email regarding a wire transfer. |
| Amanda Kirby | cc'd in email | Darren Indyke | Darren Indyke is cc'd in the email. |
| Amanda Kirby | cc'd in email | Richard Kahn | Richard Kahn is cc'd in the email. |
| bellaklein | cc'd in email | Darren Indyke | Darren Indyke is cc'd in the email. |
| bellaklein | cc'd in email | Richard Kahn | Richard Kahn is cc'd in the email. |
Notable Quotes 1
Since this is a Reg E wire (going to a foreign country) it will not go out until tomorrow morning as the cutoff is 4:15.
Financial Information
Transactions:
- Wire transfer (Reg E wire going to a foreign country)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and provide a bank reference.
- Significance
- This email confirms a wire transfer, potentially related to other activities under investigation.
File Info
- File Name
- EFTA01400268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.324838
- DOJ Source
- View on DOJ