Illegal Activity
none
Blackmail
none
Date
2013-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein emails Amanda Kirby to confirm the processing of an attached wire transfer. Harry Bailer and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JEE WT to RB
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404811
- Date
- 2013-10-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm processing of a wire transfer. |
| Harry Bailer | Professional | Bella Klein | Harry Bailer is CC'd on the email. |
| Richard Kahn | Professional | Bella Klein | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm that you process the attached wire, Thank you,
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
JEERBKMBT_C253
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer.
- Significance
- The email indicates a financial transaction is taking place.
File Info
- File Name
- EFTA01404811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.452831
- DOJ Source
- View on DOJ