Illegal Activity
none
Blackmail
none
Date
2017-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez sent an email requesting the processing of an attached international wire transfer. The email was sent to Richard Kahn and Darren Indyke.
Metadata
- Subject
- JEE international wire
- Sender
- Cynthia Rodriguez
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0043394
- Date
- 2017-05-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Richard Kahn | Cynthia Rodriguez sent an email to Richard Kahn regarding a wire transfer. |
| Cynthia Rodriguez | professional | Darren Indyke | Cynthia Rodriguez sent an email to Darren Indyke regarding a wire transfer. |
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
JEE international
Text Analysis
- Tone
- Professional
- Purpose
- To request processing of an attached wire transfer.
- Significance
- This email documents a request for an international wire transfer, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01357082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.784568
- DOJ Source
- View on DOJ