Illegal Activity
none
Blackmail
none
Date
2015-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from bellaklein to Aracely Sanchez, with Darren lndyke CC'd, requests confirmation of an attached wire transfer related to the Butterfly Trust. The wire involves Raiffeisenbank Moscow.
Metadata
- Subject
- Butterfly WT
- Sender
- bellaklein
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0057813 SDNY_GM_00203997
- Date
- 2015-03-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Aracely Sanchez | bellaklein sent an email to Aracely Sanchez |
| bellaklein | email CC | Darren lndyke | Darren lndyke was CC'd on the email |
Notable Quotes 1
Please confirm with Darren the attached wire.
Financial Information
Transactions:
- Wire transfer related to Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Butterfly WTRaiffeisenbank Moscow
Financial Entities 1
Raiffeisenbank Moscow
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer with Darren lndyke.
- Significance
- The email discusses a wire transfer related to the Butterfly Trust and involves Raiffeisenbank Moscow.
File Info
- File Name
- EFTA01366288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.639050
- DOJ Source
- View on DOJ