Illegal Activity
none
Blackmail
none
Date
2015-08-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
bellaklein e sent an email to Amanda Kirby requesting confirmation of 3 attached wires. Darren Indyke and Richard Kahn were cc'd on the email.
Metadata
- Subject
- 3 wires
- Sender
- bellaklein e
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-08-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein e | email correspondence | Amanda Kirby | bellaklein e sent an email to Amanda Kirby |
| bellaklein e | cc | Darren Indyke | Darren Indyke was cc'd on the email |
| bellaklein e | cc | Richard Kahn | Richard Kahn was cc'd on the email |
Notable Quotes 1
Please confirm the attached 3 wires
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached 3 wires.
- Significance
- The email is a request to confirm the receipt of 3 wires.
File Info
- File Name
- EFTA01405439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.795689
- DOJ Source
- View on DOJ