EFTA01401399.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein sent an email to Amanda Kirby requesting confirmation on something labeled "NES WT to Tes." Darren Indyke and Richard Kahn were cc'd on the email.

Metadata

Subject: NES WT to Tes
Sender: bellaklein e
Recipients: Amanda Kirby e
Document ID: EFTA01401399
Date: 2014-12-22

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Amanda Kirby	Bella Klein is sending an email to Amanda Kirby.
Bella Klein	cc	Darren Indyke	Darren Indyke is cc'd on the email.
Bella Klein	cc	Richard Kahn	Richard Kahn is cc'd on the email.

Notable Quotes 2

Please confirm,

Thank you,

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Richard Kahn

Text Analysis

Tone: Professional
Purpose: To request confirmation.
Significance: The email appears to be a request for confirmation, possibly related to a financial transaction or transfer (NES WT to Tes).

File Info

File Name: EFTA01401399.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:49.808579
DOJ Source: View on DOJ