Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Amanda Kirby to request a change in the account details for a recurring wire transfer to valdson Cotrin. The email includes a forwarded message with an attachment that was deleted.
Metadata
- Subject
- Recurring WT to valdson Cotrin
- Sender
- bellaklein
- Recipients
- Amanda Kirby/db
- Document ID
- DB-SDNY-0048442 SDNY_GM_00194626
- Date
- 2014-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Amanda Kirby | Bella Klein requests Amanda Kirby to change a recurring wire transfer. |
| valdson Cotrin | financial | JEE | Valdson Cotrin is the recipient of a wire transfer from JEE. |
Notable Quotes 1
Please change the recurring WT for valdson Cotrin from JEE acc 35266976 to the ]EE Euro acc 680519 effective immediately.
Financial Information
Transactions:
- Recurring wire transfer to valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
JEE
Text Analysis
- Tone
- Professional
- Purpose
- To request a change in a recurring wire transfer.
- Significance
- The email documents a request to change the account details for a recurring wire transfer, potentially relevant in a financial investigation.
File Info
- File Name
- EFTA01360202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.529652
- DOJ Source
- View on DOJ