Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Amanda Kirby and Bella Klein confirms a wire transfer and requests any further transfers before the daily cutoff time. Darren Indyke and Richard Kahn are copied on the email.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Amanda Kirby <
- Recipients
- bellaklein <
- Document ID
- EFTA01404203
- Date
- 2015-02-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Email correspondence regarding wire transfers |
| Bella Klein | business | Darren Indyke | Darren Indyke is CC'd on the email |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email |
Notable Quotes 2
Confirmed. We're almost at the cutoff for today so please send any other wires over now.
Please confirm attached wire
Financial Information
Transactions:
- NES WT to Tes (wire transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request any further transfers before the cutoff time.
- Significance
- The email confirms a wire transfer and indicates a time-sensitive request for additional transfers.
File Info
- File Name
- EFTA01404203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.826085
- DOJ Source
- View on DOJ