Illegal Activity
none
Blackmail
none
Date
2024-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms a wire transfer of $1.36 and provides a reference number for tracking. It also includes contact information for James R. Marsh of Marsh Law Firm PLLC.
Metadata
- Subject
- James where is POP
- Sender
- NY Operating AccountM
- Recipients
- —
- Document ID
- 12004087970
- Date
- 2024-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James | Financial | NY Operating AccountM | James is awaiting proof of payment (POP) from NY Operating AccountM |
| James R. Marsh | Employment | Marsh Law Firm PLLC | James R. Marsh works at Marsh Law Firm PLLC |
Notable Quotes 2
We sent your wire. Please ask the recipient to confirm when they've received the funds.
Please provide this reference number to your bank if it has not arrived. It was sent as promised this morning.
Financial Information
Amounts:1.36
Transactions:
- Wire transfer of $1.36
- Test Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Marsh Law Firm PLLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide proof of payment and inform James about a wire transfer.
- Significance
- This document shows a wire transfer confirmation and communication regarding its receipt.
File Info
- File Name
- EFTA00037090.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.307943
- DOJ Source
- View on DOJ