Illegal Activity
none
Blackmail
none
Date
2015-03-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from bellaklein to Amanda Kirby requests confirmation of three attached wire transfers. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- 3 wires
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01403558
- Date
- 2015-03-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | business | Amanda Kirby | Email correspondence regarding wire transfers |
| bellaklein | business | Darren Indyke | CC'd on email regarding wire transfers |
| bellaklein | business | Richard Kahn | CC'd on email regarding wire transfers |
Notable Quotes 1
please confirm attached 3 wires.
Financial Information
Transactions:
- 3 wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of three attached wire transfers.
- Significance
- This email documents a request for confirmation of financial transactions.
File Info
- File Name
- EFTA01403558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.560193
- DOJ Source
- View on DOJ