EFTA01366059.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein emails Mariorie Flash requesting her to process an attached wire transfer. The email includes a confidentiality disclaimer from Deutsche Bank.

Metadata

Subject: JEE_DB_WT uninuma
Sender: Bella Klein
Recipients: Mariorie Flash
Document ID: DB-SDNY-0057563
Date: 2019-01-11

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Mariorie Flash	Bella Klein requests Mariorie Flash to process a wire transfer.

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 3

Bella Klein Mariorie Flash Richard Kahn

Organizations 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request the processing of a wire transfer.
Significance: This email documents a request for a wire transfer, potentially related to a larger financial transaction.

File Info

File Name: EFTA01366059.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.058101
DOJ Source: View on DOJ