EFTA01367419.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Marjorie Flash to process a wire transfer to Climatis and asks for confirmation. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
Subject
Re: JEE wire to Climatis
Sender
Bella Klein
Recipients
Marjorie Flash
Document ID
DB-SDNY-0058961
Date
2018-09-05
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein work Marjorie Flash Bella Klein requests Marjorie Flash to process a wire transfer.
Notable Quotes 2
Please provide wire transfer confirmation when available.
Please process the attached wire
Financial Information
Transactions:
  • Wire transfer to Climatis
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinMarjorie FlashDarren IndykeRichard Kahn
Organizations 1
Climatis
Text Analysis
Tone
Professional
Purpose
To request and confirm a wire transfer to Climatis.
Significance
The email documents a financial transaction involving a wire transfer to Climatis.
File Info
File Name
EFTA01367419.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.442955
DOJ Source
View on DOJ