Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein sends an email to Amanda Kirby to confirm something related to a transaction from JE VI Fondation WT to MIT. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JE VI Fondation WT to MIT
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050612
- Date
- 2014-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sends an email to Amanda Kirby regarding JE VI Fondation WT to MIT. |
| Bella Klein | CC | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | CC | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please confirm,
'thank you,
Financial Information
Transactions:
- JE VI Fondation WT to MIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
JE VI FondationWTMITKMBT C253scannerOhbrkassociates.com
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something related to JE VI Fondation WT to MIT.
- Significance
- The email relates to a transaction or transfer from JE VI Fondation to MIT.
File Info
- File Name
- EFTA01361440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.593963
- DOJ Source
- View on DOJ