EFTA01361812.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella emails Arthur to confirm he received wire transfer instructions, stating a call back is not required. An attached file, 'SHBRK scann1406231S220.pdf', is referenced.

Metadata

Subject: DB JEE Euro WT
Sender: Bella
Recipients: Arthur
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella	correspondence	Arthur	Bella is emailing Arthur to confirm receipt of wire transfer instructions.

Notable Quotes 1

Please confirm receiving wire transfer instructions as call back is not required.

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 2

Arthur Bella

Organizations 1

DB JEE Euro WT

Text Analysis

Tone: Professional
Purpose: To confirm receipt of wire transfer instructions.
Significance: The email indicates a wire transfer is being processed.

File Info

File Name: EFTA01361812.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:12.723310
DOJ Source: View on DOJ