EFTA01364074.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Cynthia Rodriguez to process an attached wire transfer. Richard Kahn and Darren Indyke are CC'd on the email.
Metadata
Subject
JEE wire
Sender
Bella Klein
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0054579
Date
2017-02-27
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein work Cynthia Rodriguez Bella Klein is instructing Cynthia Rodriguez to process a wire transfer.
Richard Kahn unknown Darren Indyke Both are CC'd on the email.
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Cynthia RodriguezBella KleinRichard KahnDarren Indyke
Text Analysis
Tone
Professional
Purpose
To instruct Cynthia Rodriguez to process a wire transfer.
Significance
The email indicates a financial transaction is being requested.
File Info
File Name
EFTA01364074.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.160705
DOJ Source
View on DOJ