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 a forwarded message regarding a wire transfer. The sender informs Bella Klein that they will check the bank tomorrow and provides a picture of their account history showing no recent activity.
Metadata
- Subject
- Fwd: wire
- Sender
- —
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0042334 SDNY_GM_00188518 EFTA01356464
- 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:
- The sender will go to the bank to double check the 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 the status of a wire transfer and the sender's efforts to check on it.
- Significance
- The email discusses a wire transfer and the sender's attempt to verify it at the bank.
File Info
- File Name
- EFTA01356464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.547599
- DOJ Source
- View on DOJ