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 with the bank the next day and provides a picture of their bank account history showing no recent activity.
Metadata
- Subject
- wire
- Sender
- —
- Recipients
- Bella Klein <
- Document ID
- DB-SDNY-0042344
- Date
- 2013-12-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sender | Email Correspondence | Bella Klein | Sender is sending Bella Klein information about a wire transfer and bank account activity. |
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
Assets:
- Bank account
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 the status of a wire transfer and provide bank account information.
- Significance
- The email discusses a wire transfer and provides details about the sender's bank account activity.
File Info
- File Name
- EFTA01356472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.039825
- DOJ Source
- View on DOJ