Illegal Activity
none
Blackmail
none
Date
2013-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Amanda Kirby to confirm the shipping of antiques. Harry Railer and Rich Kahn were CC'd on the email.
Metadata
- Subject
- JEE WT To Ship Antiques
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043964
- Date
- 2013-11-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein is asking Amanda Kirby to confirm something. |
| Harry Railer | business | Bella Klein | Harry Railer is CC'd on the email. |
| Rich Kahn | business | Bella Klein | Rich Kahn is CC'd on the email. |
Notable Quotes 2
JEE WT To Ship Antiques
Please confirm
Financial Information
Assets:
- Antiques
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation regarding the shipping of antiques.
- Significance
- The email is part of a larger investigation, as indicated by the document ID.
File Info
- File Name
- EFTA01357414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.704673
- DOJ Source
- View on DOJ