Illegal Activity
none
Blackmail
none
Date
201-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from belaldein to Cynthia Rodriguez, Darren Indyke, and Richard Kahn requests the processing of an attached document related to a JEE international wire transfer. The email was sent on November 4, 201-.
Metadata
- Subject
- JEE international wire
- Sender
- belaldein < >
- Recipients
- Cynthia Rodriguez < >, Darren Indyke < >, Richard Kahn a, r2nthia
- Document ID
- DB-SDNY-0053569
- Date
- 201-11-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| belaldein | email sender/recipient | Cynthia Rodriguez | Email correspondence regarding an international wire transfer. |
| belaldein | email sender/recipient | Darren Indyke | Email correspondence regarding an international wire transfer. |
| belaldein | email sender/recipient | Richard Kahn | Email correspondence regarding an international wire transfer. |
Notable Quotes 1
Please process the attached one
Financial Information
Transactions:
- international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
JEE
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of an attached document related to an international wire transfer.
- Significance
- This email indicates a financial transaction is being requested.
File Info
- File Name
- EFTA01363524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.926134
- DOJ Source
- View on DOJ