Illegal Activity
none
Blackmail
none
Date
201-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Cynthia Rodriguez requesting the processing of an attached international wire transfer. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- JEE international wire
- Sender
- bellaklein age
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054484 SDNY GM_00200688
- Date
- 201-11-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Bella Klein requests Cynthia Rodriguez to process an attached wire transfer. |
| Bella Klein | business | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | business | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Please procs.5 the attached sire
Financial Information
Transactions:
- International wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
JEE
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of an international wire transfer.
- Significance
- This email documents a request for a financial transaction.
File Info
- File Name
- EFTA01363986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.532855
- DOJ Source
- View on DOJ