EFTA01367881.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

2026-02-07T18:42

Summary

Bella Klein forwards an email from a scanner at HBRK Associates to Amanda Kirby, requesting confirmation. The email includes a standard confidentiality disclaimer from Deutsche Bank.

Metadata

Subject: JE WI' to RB
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: DB-SDNY-0059506
Date: 2014-09-29

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Amanda Kirby	Bella Klein sent an email to Amanda Kirby.

Notable Quotes 2

Please confirm,

Not sure if someone already forwarded. Thanks

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 6

Bella Klein Amanda Kirby Margaux Mcgratlr Paul Morris Damn Indyke Richard Kahn

Organizations 2

Deutsche BankHBRK Associates

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To forward a message and request confirmation.
Significance: The email forwards a message from a scanner at HBRK Associates and requests confirmation from Amanda Kirby.

File Info

File Name: EFTA01367881.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:33.861132
DOJ Source: View on DOJ