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 informs Amanda Kirby about an error in SFLLC's JPY balance and that he has discussed it with JPM for correction. He invites her to call if she has any questions.
Metadata
- Subject
- positions
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | correspondence | Amanda Kirby | Email communication |
| Harry Beller | business | JPM | Harry discussed an error with JPM |
Notable Quotes 2
please call me if you have any questions.
On SFLLC the last item JPY showing a (5,000,750) is an error. I discussed with JPM 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
SFLLCJPM
Financial Entities 1
JPM
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about an error in SFLLC's JPY balance and that Harry discussed it with JPM to correct it.
- Significance
- The email highlights a potential error in financial reporting and the steps taken to rectify it.
File Info
- File Name
- EFTA01350668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.333035
- DOJ Source
- View on DOJ