Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Amanda Kirby to confirm a wire transfer request. Harry Bailer and Richard Kahn were copied on the email.
Metadata
- Subject
- JEE WT to SP
- Sender
- bellaklein e
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404819
- Date
- 2013-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Email correspondence regarding a wire transfer request. |
| Bella Klein | business | Harry Bailer | Bella Klein copied Harry Bailer on the email. |
| Bella Klein | business | Richard Kahn | Bella Klein copied Richard Kahn on the email. |
Notable Quotes 1
Please confirm wt request,
Financial Information
Transactions:
- wire transfer request
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer request.
- Significance
- This email documents a wire transfer request and its confirmation.
File Info
- File Name
- EFTA01404819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.237852
- DOJ Source
- View on DOJ