Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Harry Beller sent an email to Amanda Kirb on September 12, 2013, to schedule a discussion. The subject is "Lets discuss" and includes an attachment named "Account information and signatures-7.xls".
Metadata
- Subject
- Lets discuss
- Sender
- Harry Beller
- Recipients
- Amanda Kirb
- Document ID
- —
- Date
- 2013-09-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | professional | Amanda Kirb | Email correspondence |
Notable Quotes 1
Lets discuss
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Text Analysis
- Tone
- Neutral
- Purpose
- To schedule a discussion regarding account information.
- Significance
- The email indicates a discussion about account information and includes an attached Excel file.
File Info
- File Name
- EFTA01346203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.974885
- DOJ Source
- View on DOJ