EFTA01357215.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-10-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Amanda Kirby forwards an email from bellaklei regarding a transaction from JE VI Fondation to MIT, requesting confirmation. The email includes an attachment and is classified as confidential.

Metadata

Subject: Fw: JE VI Fondation WT to MIT (CI
Sender: Amanda Kirby
Recipients: Vahe
Document ID: DB-SDNY-0043633
Date: 2014-10-07

Relationships 2

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	employment	Deutsche Bait Trust Company Americas	Amanda Kirby works for Deutsche Bait Trust Company Americas
JE VI Fondation	financial	MIT	JE VI Fondation WT to MIT

Notable Quotes 2

Please confirm,

JE VI Fondation INT to MIT

Financial Information

Transactions:

JE VI Fondation WT to MIT

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Amanda Kirby Vahe bellaklei Darren Indyke Richard Kahn

Organizations 6

JE VI FondationMITDeutsche Bait Trust Company AmericasDeutsche Asset & Weatth ManagementDeutsche Bar* Securities Inc.HBRK Associates

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 2

Deutsche Bait Trust Company AmericasDeutsche Bar* Securities Inc.

Text Analysis

Tone: Professional
Purpose: To forward an email regarding a transaction from JE VI Fondation to MIT and request confirmation.
Significance: The email chain discusses a financial transaction involving the JE VI Fondation and MIT.

File Info

File Name: EFTA01357215.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:54.532092
DOJ Source: View on DOJ