EFTA01366146.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Marjorie Flash requesting a one-time wire transfer to Valdson. The email includes attachments related to the transaction.
Metadata
Subject
JEE DB Euro wire to Valdson
Sender
Bella Klein
Recipients
Marjorie Flash
Document ID
DB-SDNY-0057659
Date
2018-10-16
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein Employment/Business Marjorie Flash Bella Klein requests Marjorie Flash to process a wire transfer.
Notable Quotes 1
Please process a one time wire to valdson.
Financial Information
Transactions:
  • Wire transfer to Valdson
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Bella KleinMarjorie FlashRichard KahnDarren IndykeValdson Cotrin
Text Analysis
Tone
Professional
Purpose
Request to process a wire transfer.
Significance
Indicates financial transactions being conducted.
File Info
File Name
EFTA01366146.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.400115
DOJ Source
View on DOJ