Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein informs Amanda Kirby about a recurring wire transfer that will start on March 25th. Richard Kahn is CC'd on the email.
Metadata
- Subject
- JEE recurring WT to VC
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404128
- Date
- 2014-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Amanda Kirby | Bella Klein is sending an email to Amanda Kirby regarding a wire transfer. |
| Bella Klein | professional | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein. |
Notable Quotes 1
The following wire transfer effective starting March 25th.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about a recurring wire transfer.
- Significance
- The email confirms the start date of a recurring wire transfer.
File Info
- File Name
- EFTA01404128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.892891
- DOJ Source
- View on DOJ