EFTA01359754.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from bellaklein to 1j Litchford requests the processing of four wire transfers. The email includes several attachments related to the wire transfers.
Metadata
Subject
4 wires
Sender
bellaklein
Recipients
1j Litchford
Document ID
DB-SDNY-0047871
Date
2015-11-05
Relationships 1
Entity 1RelationshipEntity 2Description
bellaklein email correspondence 1j Litchford bellaklein sent an email to 1j Litchford requesting processing of 4 wires.
Notable Quotes 1
Please process the attached 4 wires
Financial Information
Transactions:
  • 4 wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
bellaklein1j LitchfordDarren IndykeRichard KahnRoy Black
Organizations 4
NES LLCClarity Custom IncLS1E LLCOffshore Marine
Text Analysis
Tone
Informative
Purpose
To request the processing of four wire transfers.
Significance
The email indicates a request for financial transactions to be processed.
File Info
File Name
EFTA01359754.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.236685
DOJ Source
View on DOJ