Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
bellaklein sent an email to Amanda Kirby requesting confirmation of a wire transfer. Darren Indyke and Richard Kahn were cc'd on the email.
Metadata
- Subject
- NEW wire
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404373
- Date
- 2015-06-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Amanda Kirby | bellaklein sent an email to Amanda Kirby |
| bellaklein | cc | Darren Indyke | Darren Indyke was cc'd on the email |
| bellaklein | cc | Richard Kahn | Richard Kahn was cc'd on the email |
Notable Quotes 1
Please confirm wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- This email indicates a wire transfer occurred and requires confirmation.
File Info
- File Name
- EFTA01404373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.179292
- DOJ Source
- View on DOJ