Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from bellaklein to Jj Litchford requesting confirmation of an attached wire transfer. Darren lndyke was CC'd on the email, and Richard Kahn is mentioned.
Metadata
- Subject
- JEE WT
- Sender
- bellaklein
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047174
- Date
- 2015-10-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Jj Litchford | bellaklein sent an email to Jj Litchford |
| bellaklein | CC | Darren lndyke | Darren lndyke was CC'd on the email |
| bellaklein | Mentioned | Richard Kahn | Richard Kahn is mentioned in the email |
Notable Quotes 1
confirm the attached wire
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the attached wire transfer.
- Significance
- The email requests confirmation of a wire transfer.
File Info
- File Name
- EFTA01359160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.095362
- DOJ Source
- View on DOJ