EFTA01361862.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein sent an email to Amanda Kirby requesting confirmation of a forwarded message regarding a transfer from WT to MI. The email includes attachments and CCs Richard Kahn and Darren Indyke.

Metadata

Subject: lee WT to MI
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: DB-SDNY-0051125
Date: 2014-05-22

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	Richard Kahn	Richard Kahn was CC'd on the email
Bella Klein	CC	Darren Indyke	Darren Indyke was CC'd on the email

Notable Quotes 2

Please confirm,

'thank you,

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 4

Bella Klein Amanda Kirby Richard Kahn Darren Indyke

Organizations 1

Ohbricassociates.com

Text Analysis

Tone: Neutral
Purpose: To request confirmation.
Significance: The email contains a forwarded message with a subject indicating a transfer from WT to MI. The email also contains attachments.

File Info

File Name: EFTA01361862.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.282768
DOJ Source: View on DOJ