EFTA01279870.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amber Popplewell from Fifth Third Bank sent an email to Philip Fintchre II containing wire transfer details. The wire transfer was for $237,495.26 from Mlift RACING LLC to REQUIRO SCIENTIA LLC.
Metadata
Subject
Wire Details
Sender
Popplewell, Amber
Recipients
Fintchre II, Philip
Document ID
SIO:14/09/17TRN:20140917-80003785
Date
2014-10-30
Relationships 3
Entity 1RelationshipEntity 2Description
Amber Popplewell work Philip Fintchre II Amber Popplewell sent an email to Philip Fintchre II with wire details.
Mlift RACING LLC financial WELLS FARGO BANK, NA Mlift RACING LLC is the sender of the wire transfer from WELLS FARGO BANK, NA.
REQUIRO SCIENTIA LLC financial Fifth Third Bank REQUIRO SCIENTIA LLC is the recipient of the wire transfer to Fifth Third Bank.
Financial Information
Amounts:237,495.26 USD
Transactions:
  • Wire Transfer from Mlift RACING LLC to REQUIRO SCIENTIA LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Philip Fintchre IIAmber Popplewell
Organizations 4
Fifth Third BankWELLS FARGO BANK, NAMlift RACING LLCREQUIRO SCIENTIA LLC
Locations 3
MINNEAPOLIS, MNCORNELIUS MC 28031THOMASUILLE NC 27360
Financial Entities 2
Fifth Third Bank Commercial Support CenterWELLS FARGO BANK, NA
Text Analysis
Tone
Professional
Purpose
To provide wire transfer details.
Significance
Details a wire transfer of $237,495.26 from Mlift RACING LLC to REQUIRO SCIENTIA LLC.
File Info
File Name
EFTA01279870.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.632963
DOJ Source
View on DOJ