EFTA01361424.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Aracely Sanche to confirm two wire transfers. The email includes a forwarded message with a subject indicating a message from a Konica Minolta Bizhub device.
Metadata
Subject
ME 2 Wires
Sender
bellaklein
Recipients
Aracely Sanche
Document ID
DB-SDNY-0050595
Date
2014-12-16
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein business Aracely Sanche Bella Klein is requesting Aracely Sanche to confirm two wires.
Notable Quotes 1
Please confirm 2 wires.
Financial Information
Transactions:
  • 2 wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinAracely SancheAmanda KirbyDarren IndykeRichard Kahn
Organizations 1
SHBRK
Text Analysis
Tone
Professional
Purpose
To confirm the receipt of two wire transfers.
Significance
This email confirms a request for confirmation of wire transfers, suggesting financial transactions are taking place.
File Info
File Name
EFTA01361424.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.750660
DOJ Source
View on DOJ