Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Amanda Kirby requesting confirmation of an attached wire transfer, with Darren Indyke and Rich Kahn CC'd. The email originated from a scanner at HBRK Associates.
Metadata
- Subject
- NES WT
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01403880
- Date
- 2015-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein is requesting Amanda Kirby to confirm an attached wire transfer. |
| Bella Klein | business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | business | Rich Kahn | Rich Kahn is CC'd on the email. |
Notable Quotes 2
Please confirm attached wire
Thank you, Bella
Financial Information
Transactions:
- 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 an attached wire transfer.
- Significance
- The email indicates a financial transaction is taking place and requires confirmation.
File Info
- File Name
- EFTA01403880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.255193
- DOJ Source
- View on DOJ