EFTA01400745.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-03-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein sent an email to Amanda Kirby requesting confirmation of a wire transfer with Darren Indyke. The email includes a forwarded message with the subject 'Message from KMBT_C253'.

Metadata

Subject: JEE WT to RF
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: EFTA01400745
Date: 2014-03-05

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Amanda Kirby	Bella Klein sent an email to Amanda Kirby regarding a wire transfer.
Bella Klein	instruction	Darren Indyke	Bella Klein instructs Amanda Kirby to confirm the wire transfer with Darren Indyke.

Notable Quotes 1

Please confirm attached wire transfer with Darren,Thank you,

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Richard Kahn Darren Indyke

Text Analysis

Tone: Professional
Purpose: To confirm a wire transfer.
Significance: The email indicates a wire transfer was sent and needs confirmation.

File Info

File Name: EFTA01400745.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.178008
DOJ Source: View on DOJ