Illegal Activity
none
Blackmail
none
Date
2015-04-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Amanda Kirby to confirm a wire transfer with Harry Beller. The email includes a forwarded message with the subject 'Message from KMBT_C253' and the reply-to address scanner@hbrkassociates.com.
Metadata
- Subject
- Butterfly wire
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01403997
- Date
- 2015-04-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm a wire transfer with Harry Beller. |
| Amanda Kirby | business | Harry Beller | Amanda Kirby is asked to confirm a wire with Harry Beller. |
Notable Quotes 1
Please confirm with Harry the attached wire.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer with Harry Beller.
- Significance
- The email discusses a wire transfer, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01403997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.537363
- DOJ Source
- View on DOJ