Illegal Activity
none
Blackmail
none
Date
2015-11-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bellaklein sent an email to 1j Litchford requesting the processing of an attached wire transfer. Darren lndyke was CC'd on the email.
Metadata
- Subject
- NES wire
- Sender
- bellaklein
- Recipients
- 1j Litchford
- Document ID
- DB-SDNY-0047556
- Date
- 2015-11-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | 1j Litchford | Bellaklein sent an email to 1j Litchford requesting processing of an attached wire transfer. |
| bellaklein | email CC | Darren lndyke | Darren lndyke was 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 flowCommunications/correspondence
Organizations 1
NES
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- The email documents a request for a wire transfer to be processed.
File Info
- File Name
- EFTA01359474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.859238
- DOJ Source
- View on DOJ