EFTA01361909.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-07-14

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from bellaklein to Aracely Sanchez requests confirmation of two attached wire transfers. The email includes attachments related to the wire transfers.

Metadata

Subject: 2 wires
Sender: bellaklein
Recipients: Aracely Sanchez
Document ID: DB-SDNY-0051185, SDNY_GM_00197369
Date: 2015-07-14

Notable Quotes 1

Please confirm the attached 2 wires

Financial Information

Transactions:

2 wires

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Aracely Sanchez Amanda Kirby Darren Indyke Richard Kahn bellaklein

Text Analysis

Tone: Professional
Purpose: To confirm the attached 2 wires.
Significance: This email is a request to confirm the receipt of two wire transfers.

File Info

File Name: EFTA01361909.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.475107
DOJ Source: View on DOJ