EFTA01365794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a forwarded message from Bella Klein to Vahe Stepanian, originally sent to Amanda Kirby with Richard Kahn and Darren Indyke in copy. The email requests confirmation of receipt and indicates that a call back is not required.
Metadata
Subject
Fwd: JEE WT to AD
Sender
bellaklein fbklein575@gmail.com
Recipients
Vahe Stepanian Ivahe.stepanian@db.com
Document ID
DB-SDNY-0056912
Date
2014-03-03
Relationships 4
Entity 1RelationshipEntity 2Description
Bella email correspondence Amanda Kirby Bella sent an email to Amanda Kirby
Bella email correspondence Richard Kahn Bella cc'd Richard Kahn in an email
Bella email correspondence Darren Indyke Bella cc'd Darren Indyke in an email
bellaklein fbklein575@gmail.com email correspondence Vahe Stepanian Ivahe.stepanian@db.com bellaklein forwarded an email to Vahe Stepanian
Notable Quotes 1
Please confirm receiving email as call back is not required.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 2
db.comKMBizhubahbrkassociates.com
Text Analysis
Tone
Neutral
Purpose
To confirm receipt of an email with attachments.
Significance
This email is part of a larger document collection and may be relevant to an investigation.
File Info
File Name
EFTA01365794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.079751
DOJ Source
View on DOJ