Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby confirms receipt of a wire transfer request from Bella Klein and urges her to send any other wire transfers before the daily cutoff. The email involves Darren Indyke and Richard Kahn in the communication.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2015-02-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Amanda Kirby confirms receipt of a wire transfer request from Bella Klein. |
| Darren Indyke | business | Amanda Kirby | Darren Indyke is CC'd on the email regarding the wire transfer. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn is CC'd on the email regarding the wire transfer. |
Notable Quotes 1
Confirmed. We're almost at the cutoff for today so please send any other wires over now.
Financial Information
Transactions:
- Wire transfer from NES WT to Tes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
NESTesDeutsche BankHBRK Associates
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer request and to prompt the sender to send any other wire transfers before the cutoff time.
- Significance
- This email confirms a wire transfer request and indicates a time-sensitive deadline.
File Info
- File Name
- EFTA01405277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.353602
- DOJ Source
- View on DOJ