Illegal Activity
none
Blackmail
none
Date
2015-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
bellaklein emailed Amanda Kirby to confirm two wire transfers and requested bank reference. Darren Indyke and Richard Kahn were cc'd on the email.
Metadata
- Subject
- JEE 2 wires
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01401618
- Date
- 2015-03-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Amanda Kirby | bellaklein emailed Amanda Kirby regarding two wires. |
| bellaklein | email cc | Darren Indyke | Darren Indyke was cc'd on the email. |
| bellaklein | email cc | Richard Kahn | Richard Kahn was cc'd on the email. |
Notable Quotes 1
Please confirm the attached 2 wires and provide bank reference.
Financial Information
Transactions:
- 2 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached wires and request bank reference.
- Significance
- This email is a request for confirmation of wire transfers and bank reference.
File Info
- File Name
- EFTA01401618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.232068
- DOJ Source
- View on DOJ