Illegal Activity
none
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms to Richard Kahn that a $125,000 wire transfer has been sent. The email chain also includes a request from Bella Klein for confirmation of something related to "JEE WT To SP".
Metadata
- Subject
- Re: JEE WT To SP
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-01-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby confirms to Richard Kahn that a wire transfer went out. |
| Bella Klein | business | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm something. |
| Harry Bailer | business | Bella Klein | Harry Bailer is CC'd on an email from Bella Klein to Amanda Kirby. |
Notable Quotes 2
Confirming 125000 wire went out.
Confirmed!
Financial Information
Amounts:125000
Transactions:
- wire transfer of 125000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
New York NY USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and acknowledge receipt of confirmation.
- Significance
- Confirms a significant wire transfer of $125,000.
File Info
- File Name
- EFTA01405050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.690143
- DOJ Source
- View on DOJ