EFTA01360333.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-11-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein sent an email to Amanda Kirby and Rich Khan, with Darren Indyke CC'd, requesting confirmation regarding a wire transfer (wt) involving Jeffrey Epstein (JE) and MI. The email includes attachments and appears to be a routine business communication.

Metadata

Subject: JE wt to MI
Sender: bellaklein
Recipients: Amanda Kirby I, Rich Khan
Document ID: DB-SDNY-0048605
Date: 2014-11-13

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Amanda Kirby	Bella Klein sent an email to Amanda Kirby.
Bella Klein	CC	Darren Indyke	Darren Indyke was CC'd on the email.
Bella Klein	recipient	Rich Khan	Rich Khan was a recipient of the email.

Notable Quotes 2

Please confirm,

'thank you,

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 5

Bella Klein Amanda Kirby Darren Indyke Rich Khan Jeffrey Epstein

Text Analysis

Tone: Professional
Purpose: To confirm something.
Significance: The email is a short request for confirmation, possibly related to a wire transfer (wt) involving Jeffrey Epstein (JE) and MI (likely initials of someone or some entity).

File Info

File Name: EFTA01360333.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:45.795428
DOJ Source: View on DOJ