EFTA01448010.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-15

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Amanda Kirby sends an email to Rich confirming the receipt of an $8,500,000.00 wire transfer. The email includes a screenshot of the wire confirmation from SouthernTrust.

Metadata

Subject: Wire Confirmation
Sender: Amanda Kirby
Recipients: Rich
Document ID: DB-SDNY-0102826
Date: 2013-10-15

Relationships 1

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	correspondence	Rich	Amanda Kirby is sending Rich a wire confirmation.

Notable Quotes 1

I can confirm that we have received the $8,500,000.00 wire into account this confirmation is below

Financial Information

Amounts:8,500,000.00 USD

Transactions:

Wire transfer of $8,500,000.00 into an account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Amanda Kirby Rich Paul Morris

Organizations 1

SouthernTrust

Locations 1

New York

Text Analysis

Tone: Professional
Purpose: To confirm the receipt of a wire transfer.
Significance: Confirms a large financial transaction.

File Info

File Name: EFTA01448010.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.844815
DOJ Source: View on DOJ