Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Marjorie Flash to update wire transfer instructions for Valdson Cotrin, noting that the bank information remains the same but the amount has changed. The email includes attachments with the updated wire instructions.
Metadata
- Subject
- JEE WT to Val son
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0058951
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to Valdson Cotrin, which could be related to suspicious activity depending on the context and purpose of the transfer. Further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Bella Klein is instructing Marjorie Flash to update wire transfer instructions. |
| Marjorie Flash | business | Darren Indyke | CC'd on email |
| Marjorie Flash | business | Richard Kah | CC'd on email |
Notable Quotes 1
Please replace valdson Cotrin recurring wire with the updated wire instructions attached below. Bank information is the same, but amount of the wire changed.
Financial Information
Amounts:2509.27
Transactions:
- recurring wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to update wire transfer instructions for Valdson Cotrin.
- Significance
- This email documents a change in wire transfer instructions, potentially related to financial transactions involving Valdson Cotrin.
File Info
- File Name
- EFTA01367412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.187922
- DOJ Source
- View on DOJ