EFTA01366099.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-09-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email from bellaklein to Marjorie Flash requests the processing of an attached wire transfer. Darren Indyke and Richard Kahn are CC'd on the email.

Metadata

Subject: JE wire
Sender: bellaklein
Recipients: Marjorie Flash
Document ID: DB-SDNY-0057606
Date: 2016-09-22

Relationships 1

Entity 1	Relationship	Entity 2	Description
bellaklein	email correspondence	Marjorie Flash	bellaklein requests Marjorie 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 flow

People 4

Marjorie Flash Darren Indyke Richard Kahn JE

Text Analysis

Tone: Professional
Purpose: To request Marjorie Flash to process a wire transfer.
Significance: This email indicates a financial transaction is being requested.

File Info

File Name: EFTA01366099.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.153949
DOJ Source: View on DOJ