EFTA01356769.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bela emailed Amanda requesting confirmation of an attached wire transfer. The email suggests a financial transaction is in progress.
Metadata
Subject
Please confirm attached wire.
Sender
Bela
Recipients
Amanda
Document ID
DB-SDNY-0042823
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Bela correspondence Amanda Bela is asking Amanda to confirm an attached wire transfer.
Notable Quotes 1
Please confirm attached wire.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
AmandaBela
Organizations 1
SONY
Text Analysis
Tone
Professional
Purpose
To request confirmation of a wire transfer.
Significance
The email suggests a financial transaction is taking place.
File Info
File Name
EFTA01356769.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.147958
DOJ Source
View on DOJ