Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Amanda Kirby to confirm 3 wire transfers. The email is a brief request for confirmation and does not require a call back.
Metadata
- Subject
- DB WT 3 wires
- Sender
- bellaklein <•>
- Recipients
- Amanda Kirby <•>
- Document ID
- EFTA01401168
- Date
- 2014-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm 3 wires. |
| Darren Indyke | Business | Amanda Kirby | Darren Indyke is CC'd on the email. |
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm 3 wires as call back is not required
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm 3 wire transfers.
- Significance
- The email discusses the confirmation of 3 wire transfers, which could be related to financial transactions.
File Info
- File Name
- EFTA01401168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.496087
- DOJ Source
- View on DOJ