Illegal Activity
suspicious
Blackmail
none
Date
2015-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms receipt of a wire transfer instruction to Russia with a changed intermediary bank account from Bella Klein. Bella confirms the wire with Darren Indyke and requests bank reference information.
Metadata
- Subject
- RE: JEE WT - confirmed
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2015-03-27
Illegal Activity
- Severity
- suspicious
- Description
- A wire transfer to Russia with a changed intermediary bank account is mentioned. This could be suspicious depending on the context and purpose of the transfer.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Bella Klein | Email correspondence regarding a wire transfer. |
| Bella Klein | Business | Darren Indyke | Bella confirmed the wire transfer with Darren. |
| Bella Klein | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
| Amanda Kirby | Business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Amanda Kirby | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Attached is the same wire to Russia with changed intermediary bank account.
It is already confirmed with Darren. Please provide bank reference when available.
Financial Information
Transactions:
- Wire transfer to Russia with changed intermediary bank account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 1
Russia
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer to Russia and request bank reference information.
- Significance
- The email confirms a wire transfer to Russia with a changed intermediary bank account, potentially indicating a change in financial routing.
File Info
- File Name
- EFTA01401491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.134102
- DOJ Source
- View on DOJ