Illegal Activity
none
Blackmail
none
Date
2018-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Bradley Gitlin requesting him to process an attached wire transfer related to THEOTECH. Darren Indyke and Richard Iarossi are CC'd on the email.
Metadata
- Subject
- DB WT _THEOTECH
- Sender
- Bella Klein
- Recipients
- Bradley Gitlin
- Document ID
- DB-SDNY-0051860
- Date
- 2018-11-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Bradley Gitlin | Bella Klein requests Bradley Gitlin to process a wire transfer. |
| Darren Indyke | professional | Bella Klein | Darren Indyke is CC'd on the email from Bella Klein. |
| Richard Iarossi | professional | Bella Klein | Richard Iarossi is CC'd on the email from Bella Klein. |
Notable Quotes 1
Please process the attached wire.
Financial Information
Amounts:948.60
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DBTHEOTECHNOW account
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- This email documents a financial transaction involving THEOTECH.
File Info
- File Name
- EFTA01362447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.214561
- DOJ Source
- View on DOJ