EFTA01404007.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-03-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The email from bellaklein to Amanda Kirby, with Darren Indyke and Richard Kahn in cc, requests confirmation of a wire transfer. The subject is 'NES WT'.

Metadata

Subject: NES WT
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: EFTA01404007
Date: 2015-03-20

Relationships 3

Entity 1	Relationship	Entity 2	Description
bellaklein	email correspondence	Amanda Kirby	Email sender and recipient
bellaklein	email correspondence	Darren Indyke	Email sender and cc recipient
bellaklein	email correspondence	Richard Kahn	Email sender and cc recipient

Notable Quotes 1

Please confirm the attache wire

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

bellaklein Amanda Kirby Darren Indyke Richard Kahn

Text Analysis

Tone: Professional
Purpose: Request confirmation of a wire transfer.
Significance: The email is a request to confirm a wire transfer, suggesting a financial transaction is taking place.

File Info

File Name: EFTA01404007.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:37.212800
DOJ Source: View on DOJ