Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella is requesting confirmation of wire transfer instructions. An attachment was deleted by Margaux McGrath.
Metadata
- Subject
- Message rom KMBT_C2 3
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0051585, SDNY_GM_00197769, EFTA01362240
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | Communication | Recipient | Bella is sending an email to confirm receipt of wire transfer instructions. |
| Margaux McGrath | Deletion | Attachment | Margaux McGrath deleted an attachment. |
Notable Quotes 2
Please confirm receiving wire transfer instructions. Please note it is international wire in US Dollars.
P deleted by Margaux Mcgrath/db/dbcom
Financial Information
Transactions:
- Wire transfer in US Dollars
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
KMBT_C2
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions.
- Significance
- The email discusses an international wire transfer in US Dollars.
File Info
- File Name
- EFTA01362240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.188813
- DOJ Source
- View on DOJ