Illegal Activity
none
Blackmail
none
Date
2017-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein thanks Bradley Gitlin for his help regarding a Euro wire transfer. Bradley confirms receipt of instructions and states the wire will be sent early next week after Euros are purchased.
Metadata
- Subject
- Re: Haze Euro wire [C)
- Sender
- Bella Klein
- Recipients
- Bradley Gitlin
- Document ID
- DB-SDNY-0046428
- Date
- 2017-03-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Bradley Gitlin | Email correspondence regarding a Euro wire transfer. |
Notable Quotes 1
As per our conversation, reconfirming that we received the instructions. As we need to purchase the Euros first, the wire will go out early next week.
Financial Information
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Haze TrustAndre Chenue SA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm instructions for a Euro wire transfer and its expected processing time.
- Significance
- This email confirms instructions for a Euro wire transfer related to 'Haze Trust' and 'Andre Chenue SA'.
File Info
- File Name
- EFTA01358529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.976251
- DOJ Source
- View on DOJ