Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein sent an email on December 22, 2014, to Richard Kahn, Darren Indyke, and Amanda Kirby, requesting confirmation of a wire transfer to Piasa and asking for the federal reference number. The email includes a forwarded message regarding the wire transfer.
Metadata
- Subject
- JEE wt to Piasa
- Sender
- bellaklein <
- Recipients
- , Richard Kahn, Darren Indyke <M11111111111111>, Amanda Kirby <
- Document ID
- EFTA01401462
- Date
- 2014-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Richard Kahn | Bella Klein sent an email to Richard Kahn regarding a wire transfer. |
| Bella Klein | Professional | Darren Indyke | Bella Klein sent an email to Darren Indyke regarding a wire transfer. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding a wire transfer. |
Notable Quotes 1
Please confirm attached wire transfer and provide fed reference when available.
Financial Information
Transactions:
- Wire transfer to Piasa
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Piasa
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request the federal reference number.
- Significance
- The email documents a financial transaction involving a wire transfer to Piasa.
File Info
- File Name
- EFTA01401462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.053858
- DOJ Source
- View on DOJ