EFTA01405614.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-03-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein requests Amanda Kirby to confirm a wire transfer and provide bank reference. Amanda Kirby responds to the request, with Darren Indyke and Richard Kahn in copy.

Metadata

Subject: RE: HE WT
Sender: Amanda Kirby
Recipients: bellaklein
Document ID: —
Date: 2015-03-20

Relationships 3

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	business	Bella Klein	Amanda Kirby is responding to Bella Klein's request regarding a wire transfer.
Amanda Kirby	business	Darren Indyke	Darren Indyke is CC'd on the email.
Amanda Kirby	business	Richard Kahn	Richard Kahn is CC'd on the email.

Notable Quotes 1

Please confirm wire and provide bank reference.

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Amanda Kirby Bella Klein Darren Indyke Richard Kahn

Organizations 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm a wire transfer and provide bank reference.
Significance: This email documents a request for confirmation of a wire transfer, a routine financial transaction.

File Info

File Name: EFTA01405614.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.616528
DOJ Source: View on DOJ