Illegal Activity
none
Blackmail
none
Date
2015-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Aracely Sanchez to confirm two wire transfers related to the Butterfly Trust. Darren lndyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- Butterfly Trust 2 WTs
- Sender
- bellaklein
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0057549
- Date
- 2015-01-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Aracely Sanchez | Bella Klein requests Aracely Sanchez to confirm attached wires. |
| Bella Klein | business | Darren lndyke | Darren lndyke is CC'd on the email. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please confirm attached 2 wires.
Financial Information
Transactions:
- 2 wires related to Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of two wire transfers related to the Butterfly Trust.
- Significance
- This email confirms financial transactions related to the Butterfly Trust.
File Info
- File Name
- EFTA01366047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.887379
- DOJ Source
- View on DOJ