Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email is a forwarded message from 'subjec' to Bella Klein regarding a wire transfer. The sender states they will check on the transfer at the bank the next day and includes a picture of their bank account history showing no recent activity.
Metadata
- Subject
- Fwd: Wire
- Sender
- subjec
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2013-12-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| subjec | email correspondence | Bella Klein | Email communication regarding 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 information about bank account activity.
- Significance
- The email discusses a wire transfer and provides details about the sender's bank account activity, indicating a financial transaction is in progress.
File Info
- File Name
- EFTA01356497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.378991
- DOJ Source
- View on DOJ