Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Amanda Kirby, with Darren Indyke and Richard Kahn cc'd, to confirm receipt of a wire transfer (WT). The email includes a forwarded message with the subject 'Message from KMBT_C253'.
Metadata
- Subject
- JEE WT to SP
- Sender
- bellaklein e
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404551
- Date
- 2014-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
| Bella Klein | email cc | Darren Indyke | Darren Indyke was cc'd on the email. |
| Bella Klein | email cc | Richard Kahn | Richard Kahn was cc'd on the email. |
Notable Quotes 1
Please confirm receipt of WT,
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a WT (Wire Transfer).
- Significance
- The email is a request for confirmation of a wire transfer.
File Info
- File Name
- EFTA01404551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.093262
- DOJ Source
- View on DOJ