Illegal Activity
none
Blackmail
none
Date
2015-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bellaklein sends an email to Melinda Roy with a signed wire request attached. Darren lndyke is CC'd on the email.
Metadata
- Subject
- Re: JEE wire
- Sender
- bellaklein
- Recipients
- Melinda Roy
- Document ID
- DB-SDNY-0057703
- Date
- 2015-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Melinda Roy | Email exchange regarding a wire transfer request. |
| bellaklein | CC in email | Darren lndyke | Darren lndyke is CC'd in the email. |
Notable Quotes 1
Signed wire request attached
Financial Information
Transactions:
- Wire transfer request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To send a signed wire request to Melinda Roy.
- Significance
- This email documents the transmission of a signed wire request, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01366187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.087630
- DOJ Source
- View on DOJ