EFTA01366427.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. The email includes attachments and mentions Richard Kahn and Darren Indyke in the CC.

Metadata

Subject: JEE Wire
Sender: Bella Klein
Recipients: Marjorie Flash
Document ID: DB-SDNY-0057954
Date: 2017-05-19

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella Klein	business	Marjorie Flash	Bella Klein requests 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 5

Bella Klein Marjorie Flash Richard Kahn Darren Indyke Daniel Amar Said

Text Analysis

Tone: Professional
Purpose: To request the processing of a wire transfer.
Significance: This email documents a request for a wire transfer, potentially related to the larger investigation.

File Info

File Name: EFTA01366427.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.554382
DOJ Source: View on DOJ