EFTA01400766.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
Subject
NES WT to Tes
Sender
bellaklein e
Recipients
Amanda Kirby e
Document ID
EFTA01400766
Date
2015-02-13
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Amanda Kirby Bella Klein asks Amanda Kirby to confirm an attached wire transfer.
Darren Indyke business Richard Kahn Both are CC'd on the email.
Notable Quotes 2
Please confirm attached wire
Thank you, Bella
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinAmanda KirbyDarren IndykeRichard Kahn
Organizations 3
NESTesHBRK Associates
Text Analysis
Tone
Professional
Purpose
To confirm a wire transfer.
Significance
The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
File Name
EFTA01400766.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.042778
DOJ Source
View on DOJ