Illegal Activity
none
Blackmail
none
Date
2017-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Cynthia Rodrigue requesting her 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 Rodrigue
- Document ID
- DB-SDNY-0054875
- Date
- 2017-01-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodrigue | Bella Klein requests Cynthia Rodrigue to process a wire transfer. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email. |
| Bella Klein | work | Darren Indyke | Darren Indyke is 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
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- The email indicates a financial transaction is being requested.
File Info
- File Name
- EFTA01364347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.482072
- DOJ Source
- View on DOJ