Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from Worm belle to Mebida Roy and Arthur Tendler concerns a financial transaction of 5400.000 and requests confirmation and further action. Arthur is instructed to proceed with attached instructions after receiving funds.
Metadata
- Subject
- JEE wire
- Sender
- Worm belle
- Recipients
- Mebida Roy
- Document ID
- DB-SDNY-0058950
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a financial transaction of a large amount, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Worm belle | email correspondence | Mebida Roy | Sender and recipient of email |
| Worm belle | email correspondence | Arthur Tendler | Sender and CC recipient of email |
Notable Quotes 2
Please confirm that ins electronic request to one 5400.000 to ME was dawdled.
Please proceed with the attached usgructions atter menial funds
Financial Information
Amounts:5400.000
Transactions:
- electronic request to one 5400.000 to ME
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an electronic request for funds and instruct further action.
- Significance
- The email discusses a financial transaction and requests confirmation and further action.
File Info
- File Name
- EFTA01367411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.632537
- DOJ Source
- View on DOJ