EFTA01346172.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-09

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein sent an email to Vahe Stepanian with a copy to Margaux Mcgrat and Darren Indyke, providing authorization for Darren Indyke to cash checks from the JEE personal account. The email includes attachments related to the authorization.

Metadata

Subject: JEE cash release
Sender: bellaklein
Recipients: Vahe Stepanian
Document ID: DB-SDNY-0033026
Date: 2014-05-09

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren Indyke	authorization	JEE	Authorization for Darren Indyke to cash checks from JEE personal account.

Notable Quotes 1

Attached please find authorization for Dan-en Indyke to cash checks from JEE personal account.

Financial Information

Assets:

JEE personal account

Transactions:

cash checks from JEE personal account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

Bella Klein Vahe Stepanian Margaux Mcgrat Darren Indyke Dan-en Indyke

Organizations 1

JEE

Text Analysis

Tone: Professional
Purpose: To provide authorization for Darren Indyke to cash checks from JEE personal account.
Significance: This email provides authorization for financial transactions related to JEE.

File Info

File Name: EFTA01346172.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.798642
DOJ Source: View on DOJ