EFTA01361112.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella sends an email to Amanda Kirby requesting confirmation of a 'wt' request. Harry Bailer and Richard Kahn are CC'd on the email. The email includes attachments and is part of a larger investigation.

Metadata

Subject: JEE WT to SP
Sender: bellakiein
Recipients: Amanda Kirby
Document ID: DB-SDNY-0049985
Date: 2013-11-05

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella	email correspondence	Amanda Kirby	Bella requests confirmation of a wt request from Amanda.
Harry Bailer	CC'd on email	Richard Kahn	Harry Bailer and Richard Kahn are CC'd on the email.

Notable Quotes 2

Please confirm wt request,

Thank you,

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 4

Amanda Kirby Harry Bailer Richard Kahn Bella

Text Analysis

Tone: Professional
Purpose: To request confirmation of a 'wt' request.
Significance: The document is part of a larger investigation, as indicated by the document ID.

File Info

File Name: EFTA01361112.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:25.494327
DOJ Source: View on DOJ