EFTA01367639.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-09-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This is a short email from bellakkin to Amanda Kirby requesting confirmation on something related to 'JE WT to RB'. The subject suggests a possible financial transaction involving Jeffrey Epstein.

Metadata

Subject: JE WT to RB
Sender: bellakkin
Recipients: Amanda Kirby
Document ID: SDNY GM_00205416
Date: 2014-09-29

Relationships 1

Entity 1	Relationship	Entity 2	Description
bellakkin	email correspondence	Amanda Kirby	Email sent from bellakkin to Amanda Kirby

Notable Quotes 1

Please confirm,

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 7

Bella Amanda Kirby Margaux Mcgrath Paul Morris Darren Ind*Richard Kahn Jeffrey Epstein

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm something related to 'JE WT to RB'
Significance: The email is a short request for confirmation, possibly related to a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01367639.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:02.525755
DOJ Source: View on DOJ