Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Melinda Roy instructing her to process a wire transfer from Haze Trust to JEE once the funds are received. Vahe was requested to initiate the transfer.
Metadata
- Subject
- JEE wire to Kellerhals
- Sender
- bellaklein <>
- Recipients
- Melinda Roy <a.
- Document ID
- EFTA01352962
- Date
- 2016-01-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Haze Trust | Financial | JEE | Transfer of funds from Haze Trust to JEE |
| Vahe | Financial | Haze Trust | Vahe is requested to transfer funds from Haze Trust |
| Melinda Roy | Financial | JEE | Melinda Roy is asked to process the wire when money is received by JEE |
Notable Quotes 2
We sent a request to Vahe to transfer funds from Haze Trust to JEE.
When money received please process the attached wire
Financial Information
Transactions:
- Transfer of funds from Haze Trust to JEE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEEHaze TrustKellerhals
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Melinda Roy to process a wire transfer from Haze Trust to JEE once the funds are received.
- Significance
- This email documents a financial transaction between Haze Trust and JEE.
File Info
- File Name
- EFTA01352962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.416443
- DOJ Source
- View on DOJ