Illegal Activity
none
Blackmail
none
Date
2014-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from bellaklein e to Amanda Kirby requests confirmation regarding 'NES LLC - WT to Tes'. Harry Bailer and Richard Kahn are cc'd on the email.
Metadata
- Subject
- NES LLC - WT to Tes
- Sender
- bellaklein e
- Recipients
- Amanda Kirby e
- Document ID
- EFTA01405632
- Date
- 2014-01-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein e | email correspondence | Amanda Kirby | Email sender and recipient |
| bellaklein e | cc | Harry Bailer | Email sender and cc recipient |
| bellaklein e | cc | Richard Kahn | Email sender and cc recipient |
Notable Quotes 1
Please confirm, thank you
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
NES LLC
Text Analysis
- Tone
- Professional
- Purpose
- Request confirmation regarding 'NES LLC - WT to Tes'
- Significance
- The email is a request for confirmation, likely related to a business transaction or transfer.
File Info
- File Name
- EFTA01405632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.373713
- DOJ Source
- View on DOJ