Illegal Activity
none
Blackmail
none
Date
2015-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves a request from Amanda Kirby to Cynthia Rodriguez to process a wire transfer, followed by a confirmation from Bella Klein. The email includes a password and mentions it's 'another clone'.
Metadata
- Subject
- Fw: JEE WT
- Sender
- Amanda Kirby
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01400585
- Date
- 2015-08-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Cynthia Rodriguez | Amanda Kirby asks Cynthia Rodriguez to process a wire transfer. |
| Bella Klein | work | Amanda Kirby | Bella Klein sends Amanda Kirby a wire transfer confirmation. |
| Bella Klein | cc | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein. |
| Bella Klein | cc | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein. |
Notable Quotes 2
One more giant favor. Could you put this through? Its another clone.
Please confirm the attached wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Informal
- Purpose
- To request and confirm a wire transfer.
- Significance
- The email chain shows a request for a wire transfer to be processed and a confirmation of the wire transfer.
File Info
- File Name
- EFTA01400585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.893327
- DOJ Source
- View on DOJ