EFTA01366063.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-12-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The email from bellaklein to Marjorie Flash requests the processing of an attached wire transfer and provision of the federal reference number. Darren lndyke and Richard Kahn are copied on the email.

Metadata

Subject: JEE wire
Sender: bellaklein
Recipients: Marjorie Flash
Document ID: DB-SDNY-0057569
Date: 2016-12-02

Relationships 1

Entity 1	Relationship	Entity 2	Description
bellaklein	work	Marjorie Flash	bellaklein requests Marjorie Flash to process a wire transfer.

Notable Quotes 1

Please process the attached wire and provide fed reference when available.

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Marjorie Flash Darren lndyke Richard Kahn bellaklein

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: EFTA01366063.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:41.302256
DOJ Source: View on DOJ