Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Amanda Kirby to notify her about an international wire transfer in US dollars. Darren Indyke and Richard Kahn were cc'd on the email.
Metadata
- Subject
- JEE WT to JS
- Sender
- bellaklein <
- Recipients
- Amanda Kirby <
- Document ID
- EFTA01400743
- Date
- 2014-07-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding an international wire transfer. |
| Darren Indyke | email cc | Bella Klein | Darren Indyke was cc'd on the email. |
| Richard Kahn | email cc | Bella Klein | Richard Kahn was cc'd on the email. |
Notable Quotes 1
Please note international wire transfer in US$.
Financial Information
Transactions:
- international wire transfer in US$
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about an international wire transfer.
- Significance
- The email confirms an international wire transfer.
File Info
- File Name
- EFTA01400743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.905852
- DOJ Source
- View on DOJ