Illegal Activity
none
Blackmail
none
Date
2016-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from bellaklein to Cynthia Rodri uez instructs her to process an attached international wire transfer. Darren Indyk is CC'd on the email.
Metadata
- Subject
- JEE international wire
- Sender
- bellaklein
- Recipients
- Cynthia Rodri uez
- Document ID
- DB-SDNY-0054393; SDNY_GM_00200577
- Date
- 2016-11-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | work | Cynthia Rodri uez | bellaklein is instructing Cynthia Rodri uez to process a wire transfer. |
| Darren Indyk | work | bellaklein | Darren Indyk is CC'd on the email. |
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
JEE
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodri uez to process an international wire transfer.
- Significance
- This email documents a request to process an international wire transfer, potentially related to the larger investigation.
File Info
- File Name
- EFTA01363921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.714493
- DOJ Source
- View on DOJ