EFTA01366199.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Marjorie Flash to request the processing of an attached wire transfer. Richard Kahn is CC'd on the email.
Metadata
Subject
JEE WT
Sender
Bella Klein
Recipients
Marjorie Flash
Document ID
DB-SDNY-0057716
Date
2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein business Marjorie Flash Bella Klein is instructing 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
Bella KleinMarjorie FlashRichard KahnDarren Indyke
Organizations 1
DB
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to process a wire transfer.
Significance
This email documents a financial transaction.
File Info
File Name
EFTA01366199.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.530852
DOJ Source
View on DOJ