EFTA01366241.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Marjorie Flash to process a wire transfer and stop recurring wires for Valdson Cotrin. The email includes attachments related to the transaction.
Metadata
Subject
DB JEE Euro acc_WT_Valdson Cotrin_021919_change to 2505.40 with adj 3.87.pdf
Sender
Bella Klein
Recipients
Marjorie Flash
Document ID
DB-SDNY-0057765
Date
2019-02-19
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein work Marjorie Flash Bella Klein instructs Marjorie Flash to process a wire transfer.
Notable Quotes 1
Please process the attached wire and stop recurring wires for valdson Cotrin.
Financial Information
Amounts:2505.403.87
Transactions:
  • wire transfer
  • recurring wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinMarjorie FlashDarren IndykeRichard KahnValdson Cotrin
Organizations 1
DB JEE Euro
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to process a wire transfer and stop recurring wires for Valdson Cotrin.
Significance
This email documents a financial transaction and a request to stop recurring payments.
File Info
File Name
EFTA01366241.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.156882
DOJ Source
View on DOJ