EFTA01357737.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein emails Amanda Kirb to request a change in the bank account for a recurring wire transfer to Valdson Cotrin. The email instructs to change the account from JEE acc 35266976 to the JEE Euro acc 680519.

Metadata

Subject: Recurring WT to Val son Cotrin
Sender: bellaklein
Recipients: Amanda Kirb
Document ID: DB-SDNY-0044449
Date: 2014-05-16

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	work	Amanda Kirb	Bella Klein instructs Amanda Kirb to change a recurring wire transfer.

Notable Quotes 1

Please change the recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519 effective immediately.

Financial Information

Transactions:

recurring WT (wire transfer) for Valdson Cotrin
change from JEE acc 35266976 to the JEE Euro acc 680519

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Bella Klein Amanda Kirb Rich Kah Valdson Cotrin

Organizations 1

JEE

Text Analysis

Tone: Professional
Purpose: To instruct Amanda Kirb to change the bank account for a recurring wire transfer.
Significance: This document provides instructions for a financial transaction.

File Info

File Name: EFTA01357737.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.249242
DOJ Source: View on DOJ