Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Cynthia Rodriguez to inform her about an upcoming call to discuss wire instructions. The email clarifies that the attached document is not a wire transfer instruction.
Metadata
- Subject
- wire
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053042 SDNY_GM_00199226
- Date
- 2017-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding 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 inform Cynthia Rodriguez about an upcoming call to discuss wire instructions and to clarify that the attached document is not a wire.
- Significance
- The email discusses wire instructions and attachments, suggesting a financial transaction is being planned or discussed.
File Info
- File Name
- EFTA01363147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.893265
- DOJ Source
- View on DOJ