Illegal Activity
none
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer (JEE WT) and requests confirmation and a Fed reference number. Bella Klein requests Amanda Kirby to confirm the wire, and then asks Paul Morris to provide the Fed reference.
Metadata
- Subject
- FW: JEE WT [I]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- EFTA01420724
- Date
- 2015-02-09
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Amanda Kirby | Paul Morris sent an email to Amanda Kirby. |
| Bella Klein | work | Paul Morris | Bella Klein sent an email to Paul Morris. |
| Bella Klein | work | Rich Kahn | Rich Kahn was CC'd on an email from Bella Klein. |
| Bella Klein | work | Darren Indyke | Darren Indyke was CC'd on an email from Bella Klein. |
| Bella Klein | work | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
Notable Quotes 2
Please provide Fed reference on the attached wire.
Please confirm attached wire.
Financial Information
Transactions:
- Wire transfer (JEE WT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Fed
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm information about a wire transfer.
- Significance
- The email chain discusses a wire transfer and requests confirmation and a Fed reference.
File Info
- File Name
- EFTA01420724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.994274
- DOJ Source
- View on DOJ