Illegal Activity
suspicious
Blackmail
none
Date
2015-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby asks Cynthia Rodriguez to process a wire transfer on her behalf, providing her computer login information. Bella Klein originally sent the wire request to Amanda Kirby.
Metadata
- Subject
- Fw: JEE Wire
- Sender
- Amanda Kirby
- Recipients
- Cynthia Rodriguez <cynthia.rodriguez@db.com>
- Document ID
- EFTA01404574
- Date
- 2015-08-24
Illegal Activity
- Severity
- suspicious
- Description
- Sharing login credentials could be a violation of security protocols, but more context is needed.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Cynthia Rodriguez | Amanda Kirby asks Cynthia Rodriguez to process a wire transfer on her behalf. |
| Bella Klein | work | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm an attached wire. |
| Darren Indyke | work | Amanda Kirby | Darren Indyke is CC'd on the email from Bella Klein to Amanda Kirby. |
| Richard Kahn | work | Amanda Kirby | Richard Kahn is CC'd on the email from Bella Klein to Amanda Kirby. |
Notable Quotes 2
Would you mind putting this through for me? You can logon to my computer. Its one I've done before so you can just clone.
Please confirm the attached wire
Red Flags 1
- Sharing login credentials (username and password) via email is a security risk.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB.com
Text Analysis
- Tone
- casual
- Purpose
- Amanda Kirby is asking Cynthia Rodriguez to process a wire transfer for her.
- Significance
- This email shows a request to process a wire transfer and provides login information to Amanda Kirby's computer.
File Info
- File Name
- EFTA01404574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.833255
- DOJ Source
- View on DOJ