EFTA01360034.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-12-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The email from bellaklein to Bradley Gill requests the processing of an attached wire transfer. The sender asks for the federal reference number once it is available.

Metadata

Subject: ME wire
Sender: bellaklein
Recipients: Bradley Gill in
Document ID: DB-SDNY-0048228
Date: 2016-12-01

Relationships 1

Entity 1	Relationship	Entity 2	Description
bellaklein	business	Bradley Gill in	Sender requesting recipient to process a wire transfer

Notable Quotes 2

Please process the attached wire.

Please provide fed reference when available

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

bellaklein Bradley Gill in Darren lndyke Richard Kahn Nikolay

Text Analysis

Tone: Professional
Purpose: To request the processing of an attached wire transfer and to provide the fed reference when available.
Significance: This email documents a request to process a wire transfer, suggesting financial activity.

File Info

File Name: EFTA01360034.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.668608
DOJ Source: View on DOJ