Illegal Activity
none
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Amanda Kirby to request confirmation of a transfer from Neptune DB WT to Neptune JPM. The email also includes Harry Bailer and Richard Kahn in the CC.
Metadata
- Subject
- Neptune DB WT to Neptune JPM
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01350949
- Date
- 2013-11-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | business | Amanda Kirby | Bella is requesting confirmation from Amanda. |
| Neptune DB WT | financial | Neptune JPM | Subject indicates a transfer between these entities. |
Notable Quotes 1
Please confirm
Financial Information
Transactions:
- Transfer from Neptune DB WT to Neptune JPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Neptune DB WTNeptune JPM
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a transfer.
- Significance
- Indicates a financial transaction between Neptune DB WT and Neptune JPM.
File Info
- File Name
- EFTA01350949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.695352
- DOJ Source
- View on DOJ