EFTA01363930.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-03-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Kle' emailed Cynthia Rodriguez to process an attached wire transfer. The email includes attachments related to the transaction, including one referencing an Italy bank.

Metadata

Subject: JEE wire
Sender: Bella Kle'
Recipients: Cynthia Rodriguez
Document ID: DB-SDNY-0054409
Date: 2017-03-13

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Kle'	work	Cynthia Rodriguez	Bella Kle' instructs Cynthia Rodriguez to process a wire transfer.

Notable Quotes 1

Please process the attached wire

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Bella Kle'Cynthia Rodriguez Darren Indyke Richard Kahn

Locations 1

Italy

Financial Entities 1

Italy bank

Text Analysis

Tone: Professional
Purpose: To instruct Cynthia Rodriguez to process a wire transfer.
Significance: This email documents a financial transaction.

File Info

File Name: EFTA01363930.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.845196
DOJ Source: View on DOJ