Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Amanda Kirby requesting confirmation of a wire transfer, with Darren Indyke and Richard Kahn cc'd. The subject line indicates the wire transfer is from JEE WT to NM.
Metadata
- Subject
- JEE WT to NM
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01401762
- Date
- 2014-06-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein requests confirmation of a wire transfer from Amanda Kirby. |
| Bella Klein | email cc | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | email cc | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Please confirm wire transfer
Financial Information
Transactions:
- JEE WT to NM (wire transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- This email documents a request for confirmation of a wire transfer, potentially related to business dealings.
File Info
- File Name
- EFTA01401762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.763518
- DOJ Source
- View on DOJ