Illegal Activity
none
Blackmail
none
Date
2015-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- JEE wire
- Sender
- bellaklein e
- Recipients
- Amanda Kirby
- Document ID
- EFTA01403966
- Date
- 2015-05-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm an attached wire transfer. |
| Darren Indyke | business | Bella Klein | Darren Indyke is CC'd on the email. |
| Richard Kahn | business | Bella Klein | Richard 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
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- This email documents a request to confirm a wire transfer, suggesting financial activity.
File Info
- File Name
- EFTA01403966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.600252
- DOJ Source
- View on DOJ