EFTA01366194.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Marjorie Flash requesting her to process an attached wire transfer to Valdson Cotrin. The email includes Darren Indyke and Richard Kahn in the CC.
Metadata
Subject
Fwd: WT to Valdson Cotrin
Sender
Bella Klein
Recipients
Marjorie Flash
Document ID
DB-SDNY-0057710
Date
2018-12-19
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein business Marjorie Flash Bella Klein requests Marjorie Flash to process a wire transfer.
Notable Quotes 1
> Marjorie, > Please process the attached wire
Financial Information
Transactions:
  • wire transfer to Valdson Cotrin
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Bella KleinMarjorie FlashDarren IndykeRichard KahnValdson Cotrin
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
The email indicates a financial transaction involving Valdson Cotrin.
File Info
File Name
EFTA01366194.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.584705
DOJ Source
View on DOJ