EFTA01400806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is requesting Amanda Kirby to confirm a 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
EFTA01400806
Date
2015-09-10
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Amanda Kirby Bella Klein is requesting Amanda Kirby to confirm a wire transfer.
Darren Indyke business Richard Kahn Both are cc'd on the email.
Notable Quotes 1
Please confirm wire
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 1
NES
Text Analysis
Tone
Professional
Purpose
To confirm a wire transfer.
Significance
The email indicates a financial transaction is taking place.
File Info
File Name
EFTA01400806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.329812
DOJ Source
View on DOJ