EFTA01352951.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

2026-02-07T18:42

Summary

Bella Klein sends an email to Vahe Stepanian with a copy to Margaux Mcgrath, attaching authorization for Darren Indyke to cash checks from a JEE personal account. The email provides documentation for financial access.

Metadata

Subject: JEE cash release
Sender: bellaklein
Recipients: Vahe Stepanian
Document ID: EFTA01352951
Date: 2014-05-09

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren Indyke	financial	JEE	Darren Indyke is authorized to cash checks from JEE personal account.

Notable Quotes 1

Attached please find authorization for Darren Indyke to cash checks from JEE personal account.

Financial Information

Assets:

JEE personal account

Transactions:

Authorization for Darren Indyke to cash checks from JEE personal account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Vahe Stepanian Margaux Mcgrath Darren 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 documents the authorization for Darren Indyke to access funds from a JEE personal account.

File Info

File Name: EFTA01352951.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:39.102519
DOJ Source: View on DOJ