Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein sent an email to Cynthia Rodriguez with debit information for a $3,000.00 USD international wire transfer from LSJE, LLC. The email includes details about the recipient and bank information for the wire transfer.
Metadata
- Subject
- Re: wire
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0052975
- Date
- 2017-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Email exchange regarding a wire transfer. |
Financial Information
Amounts:3,000.00 USD
Assets:
- LSJE, LLC - DDA - - DBTCA Checking account
Transactions:
- USD international wire for 3,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
LSJE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide debit information for a wire transfer.
- Significance
- Details a wire transfer of $3,000.00 from LSJE, LLC.
File Info
- File Name
- EFTA01363099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.512042
- DOJ Source
- View on DOJ