EFTA01344145.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein sent an email to Amanda Kirby requesting confirmation of a transaction from Neptune DB WT to Neptune JPM. Harry Bailer and Richard Kahn were CC'd on the email.

Metadata

Subject: Neptune DB WT to Neptune JPM
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: DB-SDNY-0029383
Date: 2013-11-07

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Amanda Kirby	Email correspondence regarding Neptune DB WT to Neptune JPM
Harry Bailer	business	Bella Klein	CC'd on email
Richard Kahn	business	Bella Klein	CC'd on email

Notable Quotes 1

Please confirm,

Financial Information

Transactions:

Neptune DB WT to Neptune JPM

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Harry Bailer Richard Kahn

Organizations 2

Neptune DBNeptune JPM

Text Analysis

Tone: Professional
Purpose: To confirm a transaction from Neptune DB WT to Neptune JPM.
Significance: This email appears to be a routine confirmation request related to a financial transaction.

File Info

File Name: EFTA01344145.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:43.001598
DOJ Source: View on DOJ