Illegal Activity
none
Blackmail
none
Date
2014-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paulina Sepulveda from TD Ameritrade requests wire confirmation details from Bruce and Darren Indyke for tracking purposes by the Payment Services Department. She asks for the Fed Ref number, delivering bank, approximate amount, and date sent.
Metadata
- Subject
- RE: TO Amer:trade
- Sender
- Paulina Sepulveda
- Recipients
- Bruce, Darren Indyke
- Document ID
- —
- Date
- 2014-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paulina Sepulveda | business | Bruce | Paulina Sepulveda requests wire confirmation details from Bruce. |
| Paulina Sepulveda | business | Darren Indyke | Paulina Sepulveda requests wire confirmation details from Darren Indyke. |
Notable Quotes 1
Please send me the wire confirmation details so that I may provide them to our Payment Services Dept for tracking — Fed Ref number if available, delivering bank, approximate amount and date sent.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
TD AmeritradePayment Services Dept
Locations 1
16830 Collins Avenue, Sunny Isles Beach, FL 33160
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To request wire confirmation details for tracking purposes.
- Significance
- The email shows a request for wire transfer details, potentially related to financial transactions.
File Info
- File Name
- EFTA01268339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.043944
- DOJ Source
- View on DOJ