Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Harry Beller emailed Amanda Kirby regarding positions and noted an error of (5,000,750) JPY in SFLLC, which he discussed with 7PN for correction. He asked Amanda to call him if she had any questions.
Metadata
- Subject
- positions
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0028916, SDNY_GM_00175100
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | professional | Amanda Kirby | Harry Beller sent an email to Amanda Kirby regarding positions and an error in SFLLC. |
| SFLLC | business | 7PN | Harry Beller discussed an error in SFLLC with 7PN to correct it. |
Notable Quotes 1
Note- on SFLLC the last item JPY showing a (5,000,750) is an error. I discussed with 7PN to correct this error
Financial Information
Amounts:(5,000,750) JPY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
SFLLC7PN
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about positions and an error in SFLLC.
- Significance
- The email discusses a financial error that needs correction.
File Info
- File Name
- EFTA01343933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.699289
- DOJ Source
- View on DOJ