EFTA01404570.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-11-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein sent an email to Aracely Sanchez requesting confirmation, with Amanda Kirby, Darren Indyke, and Rich Khan cc'd. The email includes a forwarded message from a scanner at HBRK Associates.

Metadata

Subject: NES WT to Tes
Sender: bellaklein <
Recipients: Aracely Sanchez
Document ID: EFTA01404570
Date: 2014-11-17

Relationships 4

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Aracely Sanchez	Bella Klein sent an email to Aracely Sanchez.
Bella Klein	email cc	Amanda Kirby	Amanda Kirby was cc'd on the email.
Bella Klein	email cc	Darren Indyke	Darren Indyke was cc'd on the email.
Bella Klein	email cc	Rich Khan	Rich Khan was cc'd on the email.

Notable Quotes 2

Please confirm,

Thank you,

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 5

Bella Klein Aracely Sanchez Amanda Kirby Darren Indyke Rich Khan

Organizations 1

HBRK Associates

Text Analysis

Tone: Professional
Purpose: To request confirmation.
Significance: The email is a request for confirmation, possibly related to a wire transfer (WT).

File Info

File Name: EFTA01404570.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:12.130569
DOJ Source: View on DOJ