EFTA01363715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns a wire transfer of $26,672 for Sierra and Emery Poleon's tuition. Serena Barton-Zainyeh requests additional documentation from Bella Klein to process the payment.
Metadata
Subject
Fwd: WT fed reference [C]
Sender
Serena Barton-Zainyeh
Recipients
Bella Klein
Document ID
DB-SDNY-0053901
Date
2017-10-02
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Serena Barton-Zainyeh Bella Klein forwards an email to Serena Barton-Zainyeh regarding a wire transfer.
Sierra Poleon Beneficiaries Emery Poleon Sierra and Emery Poleon are beneficiaries of a $26,672 wire transfer.
Bradley Gillin email correspondence Bella Klein Bradley Gillin sends Bella Klein the fed reference for the wire transfer.
Notable Quotes 2
The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information the payment was sent from.
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 0
Financial Information
Amounts:26,672 USD
Transactions:
  • Wire transfer of $26,672 to Tuition Management on 8/30 for Sierra and Emery Poleon.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Bella KleinSerena Barton-ZainyehSierra PoleonEmery PoleonBradley GillinAndrea Herbert
Organizations 1
Tuition Management
Text Analysis
Tone
Professional
Purpose
To provide information regarding a wire transfer and request that a payment be applied to an account.
Significance
The email chain documents a wire transfer for tuition payments and highlights the need for proper documentation.
File Info
File Name
EFTA01363715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.820618
DOJ Source
View on DOJ