EFTA01400793.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-01-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein emailed Amanda Kirby to confirm the receipt of two wires and the processing of a wire from NES. Darren Indyke and Rich Kahn were CC'd on the email.

Metadata

Subject: JEE 2 wires
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: EFTA01400793
Date: 2015-01-13

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Amanda Kirby	Bella Klein is requesting Amanda Kirby to confirm wires.
Bella Klein	business	Darren Indyke	CC'd on email
Bella Klein	business	Rich Kahn	CC'd on email

Notable Quotes 2

Please confirm the attached 2 wires.

Also, please confirm that the wire from NES (submitted yesterday) was processed.

Financial Information

Transactions:

2 wires
wire from NES

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Rich Kahn

Organizations 1

NES

Text Analysis

Tone: Professional
Purpose: To confirm the receipt and processing of wire transfers.
Significance: This email documents a request for confirmation of financial transactions.

File Info

File Name: EFTA01400793.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.583317
DOJ Source: View on DOJ