Illegal Activity
none
Blackmail
none
Date
2015-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Utchford requesting the processing of an attached wire transfer, potentially related to Richard Kahn's bonus. Darren Indyke was CC'd on the email.
Metadata
- Subject
- NES wire
- Sender
- bellaklein
- Recipients
- Utchford
- Document ID
- DB-SDNY-0047812 SDNY GM_00193998
- Date
- 2015-12-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Utchford | bellaklein sent an email to Utchford |
| bellaklein | email CC | Darren Indyke | Darren Indyke was CC'd on the email |
Notable Quotes 2
Please process the attached wire
Richard Kahn
Financial Information
Transactions:
- NES wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
NES
Text Analysis
- Tone
- Professional
- Purpose
- Request to process an attached wire transfer.
- Significance
- The email requests the processing of a wire transfer, potentially related to Richard Kahn's bonus.
File Info
- File Name
- EFTA01359699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.191267
- DOJ Source
- View on DOJ