EFTA01405736.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-11-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein requests confirmation of a wire transfer to a DB Euro account in an email sent on November 20, 2014. The email is addressed to Amanda Kirby, Darren Indyke, and Richard Kahn.

Metadata

Subject: DB Euro acc wt
Sender: bellaklein
Recipients: —
Document ID: EFTA01405736
Date: 2014-11-20

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Amanda Kirby	Email correspondence
Bella Klein	business	Darren Indyke	Email correspondence
Bella Klein	business	Richard Kahn	Email correspondence

Notable Quotes 1

Please confirm wire

Financial Information

Assets:

DB Euro account

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Richard Kahn

Organizations 3

DB EuroKMBT_C253HBRK Associates

Text Analysis

Tone: Professional
Purpose: To confirm a wire transfer to a DB Euro account.
Significance: This email confirms a financial transaction.

File Info

File Name: EFTA01405736.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.951931
DOJ Source: View on DOJ