EFTA01401541.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein requests Amanda Kirby to confirm a recurring wire transfer to Valdson Viera Cotrin. The email includes a forwarded message with the subject 'Message from KMBT_C253'.

Metadata

Subject: JEE recurring Wire to VC
Sender: bellaklein <
Recipients: Amanda Kirby <
Document ID: EFTA01401541
Date: 2013-10-22

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Amanda Kirby	Bella Klein requests Amanda Kirby to confirm a recurring wire transfer.
Valdson Viera Cotrin	financial	JEE	Valdson Viera Cotrin is the recipient of a recurring wire transfer from JEE.

Notable Quotes 1

Please confirm the recurring wire transfer to Valdson Viera Cotrin.

Financial Information

Transactions:

recurring wire transfer to Valdson Viera Cotrin

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Bella Klein Amanda Kirby Harry Bailer Richard Kahn Valdson Viera Cotrin

Text Analysis

Tone: Professional
Purpose: To request confirmation of a recurring wire transfer.
Significance: This email documents a financial transaction involving a recurring wire transfer.

File Info

File Name: EFTA01401541.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:34.097259
DOJ Source: View on DOJ