Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from bellaklein to Melinda Roy requests the processing of an attached wire transfer. Darren Indyke, Richard Kahn, and Jj Litchford are CC'd on the email.
Metadata
- Subject
- JEE wire
- Sender
- bellaklein
- Recipients
- Melinda Roy
- Document ID
- DB-SDNY-0047144
- Date
- 2016-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | work | Melinda Roy | bellaklein requests Melinda Roy to process a wire transfer. |
| bellaklein | work | Darren Indyke | Darren Indyke is CC'd on the email. |
| bellaklein | work | Richard Kahn | Richard Kahn is CC'd on the email. |
| bellaklein | work | Jj Litchford | Jj Litchford is CC'd on the email. |
Notable Quotes 1
Please process the attached wire.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- This email documents a request for a wire transfer, potentially related to the larger investigation.
File Info
- File Name
- EFTA01359138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.321115
- DOJ Source
- View on DOJ