Illegal Activity
none
Blackmail
none
Date
2016-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
bellakle emails Cynthia Rodriguez to process an attached wire transfer and requests the federal reference number. Richard Kah and Darren Indyke are CC'd on the email.
Metadata
- Subject
- lee wire Ru •
- Sender
- bellakle
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054196
- Date
- 2016-11-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellakle | work | Cynthia Rodriguez | bellakle is instructing Cynthia Rodriguez to process a wire transfer. |
| Cynthia Rodriguez | work | Richard Kah | Richard Kah is CC'd on the email. |
| Cynthia Rodriguez | work | Darren Indyke | Darren Indyke is CC'd on the email. |
Notable Quotes 2
Please process the attached wire.
Please email fed reference when available.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodriguez to process a wire transfer and provide the federal reference number.
- Significance
- This email documents a financial transaction and the communication surrounding it.
File Info
- File Name
- EFTA01363834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.507069
- DOJ Source
- View on DOJ