Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Marjorie Flash to process an attached wire transfer from JEE to MJE and to confirm the transaction with Darren Indyke. The email includes attachments related to the wire transfer.
Metadata
- Subject
- JEE wire to MJE
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0058972
- Date
- 2018-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Marjorie Flash | Bella Klein instructs Marjorie Flash to process a wire transfer. |
| Marjorie Flash | work | Darren Indyke | Marjorie Flash is instructed to call Darren Indyke to confirm the wire transfer. |
Notable Quotes 2
Please process the attached wire.
Please call Darren to confirm
Financial Information
Transactions:
- Wire transfer from JEE to MJE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to process a wire transfer and confirm it with Darren Indyke.
- Significance
- This email documents a financial transaction, specifically a wire transfer, and indicates a chain of command for processing and confirmation.
File Info
- File Name
- EFTA01367427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.196107
- DOJ Source
- View on DOJ