Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Amanda Kirby to confirm a wire transfer from the Butterfly Trust. Rich Kahn and Darren Indyke were CC'd on the email.
Metadata
- Subject
- Butterfly Trust wire
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01403854
- Date
- 2015-02-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein is requesting Amanda Kirby to confirm a wire transfer. |
| Rich Kahn | business | Bella Klein | Rich Kahn is CC'd on the email. |
| Darren Indyke | business | Bella Klein | Darren Indyke is CC'd on the email. |
Notable Quotes 1
Please confirm attached wire.
Financial Information
Transactions:
- Wire transfer from Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer from the Butterfly Trust.
- Significance
- This email documents a financial transaction involving the Butterfly Trust.
File Info
- File Name
- EFTA01403854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.297379
- DOJ Source
- View on DOJ