Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a transaction related to 'JEE WT toll' to Bella Klein. Due to being sick, she redirects future wire transfers to Vahe.
Metadata
- Subject
- Re: JEE WT toll.
- Sender
- Amanda Kirby <EM
- Recipients
- bellaklein
- Document ID
- EFTA01401383
- Date
- 2014-04-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Amanda Kirby confirms something to Bella Klein and directs future wires to Vahe. |
| Amanda Kirby | business | Rich Kahn | Rich Kahn is CC'd on the email. |
| Amanda Kirby | business | Darren Ind | Darren Ind is CC'd on the email. |
Notable Quotes 2
This is confirmed. I'm out sick today so please send any future wires to Vahe.
Please confirm,Thank you, Bella
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction and redirect future transactions to another person.
- Significance
- This email confirms a transaction related to 'JEE WT toll' and redirects future transactions to Vahe due to Amanda Kirby's absence.
File Info
- File Name
- EFTA01401383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.820984
- DOJ Source
- View on DOJ