EFTA01403545.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-08-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein emailed Amanda Kirby, with Darren Indyke and Richard Kahn cc'd, requesting confirmation of an attached wire transfer. The email suggests a financial transaction is in progress.

Metadata

Subject: JEE WT
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: EFTA01403545
Date: 2015-08-25

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Amanda Kirby	Bella Klein sent an email to Amanda Kirby.
Bella Klein	email cc	Darren Indyke	Darren Indyke was cc'd on the email.
Bella Klein	email cc	Richard Kahn	Richard Kahn was cc'd on the email.

Notable Quotes 1

Please confirm the attached wire

Financial Information

Transactions:

wire

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Richard Kahn

Text Analysis

Tone: Professional
Purpose: To confirm an attached wire transfer.
Significance: This email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.

File Info

File Name: EFTA01403545.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.339646
DOJ Source: View on DOJ