EFTA01404198.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Arthur to confirm a wire transfer. The email also includes Amanda Kirby, Richard Kahn, and Darren Indyke in the CC.
Metadata
Subject
JE Euro acc wt to VC
Sender
bellaklein <•>
Recipients
Amanda Kirby <, Richard Kahn <, Darren Indyke, Arthur
Document ID
—
Date
2014-12-08
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein Business Arthur Bella Klein requests Arthur to confirm a wire transfer.
Notable Quotes 1
Arthur,Please confirm wire transfer,
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinAmanda KirbyRichard KahnDarren IndykeArthur
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
The email indicates a financial transaction is taking place.
File Info
File Name
EFTA01404198.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.462932
DOJ Source
View on DOJ