Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein emails Marini Experton requesting the processing of an attached wire transfer to Valdson Cotrin. The email also includes Darren Indyke and Richard Kahn in the CC.
Metadata
- Subject
- WT to Valdson Cotrin
- Sender
- Bella Klein
- Recipients
- Marini Experton
- Document ID
- DB-SDNY-0057666
- Date
- 2018-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Employment/Business | Marini Experton | Bella Klein requests Marini Experton to process a wire transfer. |
| Valdson Cotrin | Financial | Wire Transfer | Wire transfer is being sent to Valdson Cotrin. |
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- Wire transfer to Valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- The email documents a financial transaction and includes names of individuals involved.
File Info
- File Name
- EFTA01366152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.863486
- DOJ Source
- View on DOJ