EFTA01405267.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-10-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Bella Klein to Amanda Kirby, with Darren Indyke and Richard Kahn in CC, requests confirmation of a transaction from JE VI Fondation WT to MIT. The email includes a forwarded message from a scanner at HBRK Associates.

Metadata

Subject: JE VI Fondation WT to MIT
Sender: bellaklein
Recipients: Amanda Kirby
Document ID: EFTA01405267
Date: 2014-10-07

Relationships 4

Entity 1	Relationship	Entity 2	Description
JE VI Fondation	Financial	MIT	JE VI Fondation WT to MIT
Bella Klein	Email Correspondence	Amanda Kirby	Email sender and recipient
Bella Klein	Email CC	Darren Indyke	Email CC
Bella Klein	Email CC	Richard Kahn	Email CC

Notable Quotes 1

Please confirm,

Financial Information

Transactions:

JE VI Fondation WT to MIT

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Klein Amanda Kirby Darren Indyke Richard Kahn

Organizations 4

JE VI FondationWTMITHBRK Associates

Text Analysis

Tone: Professional
Purpose: To confirm a transaction from JE VI Fondation WT to MIT.
Significance: This email confirms a transaction between JE VI Fondation and MIT.

File Info

File Name: EFTA01405267.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.243401
DOJ Source: View on DOJ