Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is requesting confirmation from Amanda Kirby regarding an international wire transfer in USD. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JEE WT To SP
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01405342
- Date
- 2014-05-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Amanda Kirby | Bella Klein is requesting confirmation from Amanda Kirby regarding an international wire transfer in USD. |
| Bella Klein | Business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm. Please note international wire in USD
Financial Information
Transactions:
- International wire transfer in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an international wire transfer in USD.
- Significance
- The email confirms a financial transaction.
File Info
- File Name
- EFTA01405342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.536844
- DOJ Source
- View on DOJ