EFTA01359668.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request from Bella to Jj Litchford to process an attached wire transfer. Darren Indyke and Richard Kahn are copied on the email.
Metadata
Subject
Wire Transfer Request
Sender
Bella
Recipients
Jj Litchford
Document ID
DB-SDNY-0047778, SDNY GM_00193982
Date
2015-10-09
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Employment/Business Jj Litchford Bella requests Jj Litchford to process a wire transfer.
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jj LitchfordDarren IndykeRichard KahnBella
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
This document indicates a financial transaction request.
File Info
File Name
EFTA01359668.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.858757
DOJ Source
View on DOJ