Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents a wire transfer of $26,672 to Tuition Management for Sierra and Emery Poleon. Bella Klein forwards the wire transfer reference to Serena Barton-Zainyeh, requesting the payment be applied to the appropriate account.
Metadata
- Subject
- Fwd: WT fed reference [C]
- Sender
- Bella Klein
- Recipients
- Barton Zainyeh (TW), Serena
- Document ID
- 08308I Q8383C00320
- Date
- 2017-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Serena Barton-Zainyeh | Bella Klein forwards wire transfer information to Serena Barton-Zainyeh. |
| Bradley Gitlin | email correspondence | Bella Klein | Bradley Gitlin provides wire transfer reference to Bella Klein. |
| Sierra Poleon | family | Emery Poleon | Sierra and Emery Poleon are mentioned together in relation to a payment. |
Notable Quotes 2
As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account #
Fed Ref 08308I Q8383C00320 I . - $26,672 to Tuition Management on 8/30
Financial Information
Amounts:$26,672
Transactions:
- Wire transfer of $26,672 for Sierra and Emery Poleon
- Payment of $26,672 to Tuition Management on 8/30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Tuition Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire transfer information for a payment to Tuition Management for Sierra and Emery Poleon.
- Significance
- The email chain documents a wire transfer and request for payment application.
File Info
- File Name
- EFTA01363625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.353546
- DOJ Source
- View on DOJ