Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is sending Cynthia an email regarding wire instructions. She mentions she will call to discuss the instructions and that the attached is not a wire.
Metadata
- Subject
- Wire instruction
- Sender
- Bella Klein
- Recipients
- Cynthia
- Document ID
- DB-SDNY-0052976
- Date
- 2017-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Cynthia | Bella Klein is sending Cynthia wire instructions. |
Notable Quotes 2
I will call you to discuss the following wire instruction.
The attached is not a wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Informative
- Purpose
- To provide wire instructions and discuss them further over the phone.
- Significance
- The email contains wire instructions, which could be related to financial transactions under investigation.
File Info
- File Name
- EFTA01363100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.547366
- DOJ Source
- View on DOJ