Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Amanda Kirby to confirm three wire transfers related to the Butterfly Trust, with Richard Kahn CC'd. The email is a simple request for confirmation of financial transactions.
Metadata
- Subject
- Butterfly Trust WT
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01404579
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Email correspondence regarding wire transfers. |
| Bella Klein | business | Richard Kahn | CC'd on email regarding wire transfers. |
Notable Quotes 1
Please confirm 3 wires
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm three wire transfers related to the Butterfly Trust.
- Significance
- Indicates financial transactions involving the Butterfly Trust.
File Info
- File Name
- EFTA01404579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.883353
- DOJ Source
- View on DOJ