Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email is from an unknown sender to Bella Klein regarding a wire transfer. The sender mentions checking with the bank and sends a picture of their account history.
Metadata
- Subject
- wire
- Sender
- —
- Recipients
- Bella Klein
- Document ID
- SDNY_GM_00188505
- Date
- 2013-12-26
Notable Quotes 2
Today everything is closed but tomorrow i will go to the bank and double check it.
I'm sending the picture of the history of my account from last 14days. There is no activity noticed since.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bella Klein about a wire transfer and provide account history.
- Significance
- The email discusses a wire transfer and includes images of the sender's bank account history.
File Info
- File Name
- EFTA01356455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.498736
- DOJ Source
- View on DOJ