EFTA01404305.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Amanda Kirby on October 22, 2013, requesting confirmation of an attached wire transfer with Harry Bailer. Richard Barnett was also copied on the email.
Metadata
Subject
JEE WT to Deco D' Ame
Sender
bellaklein e
Recipients
Amanda Kirby e
Document ID
EFTA01404305
Date
2013-10-22
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Amanda Kirby Bella Klein asks Amanda Kirby to confirm a wire transfer.
Amanda Kirby business Harry Bailer Amanda Kirby is asked to confirm the wire transfer with Harry Bailer.
Notable Quotes 1
Please confirm the attached wire transfer with Harry
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinAmanda KirbyHarry BailerRichard Barnett
Organizations 1
Deco D' Ame
Text Analysis
Tone
Professional
Purpose
To confirm a wire transfer.
Significance
The email documents a request to confirm a wire transfer, potentially related to business dealings.
File Info
File Name
EFTA01404305.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.143279
DOJ Source
View on DOJ