EFTA01351888.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a request from Bella Klein to JJ Litchford at db.com to process two wire transfers. Melinda Roy, Darren Indyke, and Richard Kahn are cc'd on the email.
Metadata
Subject
2 wires
Sender
bellaklein c•
Recipients
Jj Litchford <jj.litchford@db.com>
Document ID
—
Date
2016-01-07
Relationships 1
Entity 1RelationshipEntity 2Description
Jj Litchford employment db.com Jj Litchford works at db.com
Notable Quotes 1
Please process the attached 2 wires
Financial Information
Transactions:
  • 2 wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jj LitchfordMelinda RoyDarren IndykeRichard Kahn
Organizations 1
db.com
Text Analysis
Tone
Professional
Purpose
Request to process two wire transfers.
Significance
Simple instruction to process wire transfers.
File Info
File Name
EFTA01351888.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.516605
DOJ Source
View on DOJ