Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms RegE Disclosures in an email to bellaklein. The email includes attachments related to RegE Disclosures.
Metadata
- Subject
- Re: JEE WT to Michaela
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2013-12-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deitsche Bark Trjst Company Amencas | Amanda Kirby is an Associate at Deitsche Bark Trjst Company Amencas |
Notable Quotes 2
confirmed RegE Disclosures below
Please confirm, Thankyou,
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deitsche Bark Trjst Company Amencas
Locations 4
New YorkNYUSA345 Park Aveue, 27th FI
Text Analysis
- Tone
- Professional
- Purpose
- To confirm RegE Disclosures.
- Significance
- Email correspondence regarding RegE Disclosures.
File Info
- File Name
- EFTA01405095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.476136
- DOJ Source
- View on DOJ