EFTA01400821.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein instructs Amanda Kirby to change the recurring wire transfer account for Valdson Cotrin from JEE ace to JEE Euro acc 0. The email includes a forwarded message with the subject 'Message from KMBT_C253'.

Metadata

Subject: Recurring WT to Valdson Cotrin
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: EFTA01400821
Date: 2014-05-16

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	Employment/Staffing	Amanda Kirby	Bella Klein is instructing Amanda Kirby to change the recurring WT for Valdson Cotrin.

Notable Quotes 1

Please change the recurring WT for Valdson Cotrin from JEE ace to the JEE Euro acc 0 effective immediately.

Financial Information

Transactions:

Recurring WT (Wire Transfer) for Valdson Cotrin

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Valdson Cotrin Bella Klein Amanda Kirby Rich Kahn

Organizations 1

JEE

Text Analysis

Tone: Professional
Purpose: To instruct Amanda Kirby to change the recurring wire transfer account for Valdson Cotrin.
Significance: This email documents a change in the account used for a recurring wire transfer.

File Info

File Name: EFTA01400821.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:59.878009
DOJ Source: View on DOJ