Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Katy Cheng to confirm an attached wire transfer. Darren Indyke, Richard Kahn, and Daniel Monaghan were CC'd on the email.
Metadata
- Subject
- JEE wire
- Sender
- bellaklein
- Recipients
- Katy Cheng
- Document ID
- DB-SDNY-0057506
- Date
- 2015-08-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Katy Cheng | Bella Klein sent an email to Katy Cheng regarding a 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. |
| Bella Klein | Business | Daniel Monaghan | Daniel Monaghan is CC'd on the email. |
Notable Quotes 1
Please confirm 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 confirm the attached wire transfer.
- Significance
- The email requests confirmation of a wire transfer, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01366008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.750072
- DOJ Source
- View on DOJ