Illegal Activity
none
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Amanda Kirby to confirm a wire transfer. Harry Bailer and Rich Kahn are CC'd on the email.
Metadata
- Subject
- JEE wt to RB
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01404875
- Date
- 2013-10-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm a wire transfer. |
| Harry Bailer | business | Bella Klein | Harry Bailer is CC'd on the email. |
| Rich Kahn | business | Bella Klein | Rich Kahn is CC'd on the email. |
Notable Quotes 1
please confirm the wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer.
- Significance
- The email indicates a financial transaction is taking place and confirmation is needed.
File Info
- File Name
- EFTA01404875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.030196
- DOJ Source
- View on DOJ