Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email requests Marjorie Flash to process an attached wire transfer to Climatis. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JEE wire too Climatis
- Sender
- —
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059025
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren Indyke | Darren Indyke is CC'd on an email to Marjorie Flash. |
| Marjorie Flash | business | Richard Kahn | Richard Kahn is CC'd on an email to Marjorie Flash. |
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- Wire transfer to Climatis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Climatis
Text Analysis
- Tone
- Professional
- Purpose
- Request to process a wire transfer.
- Significance
- This email documents a financial transaction involving a wire transfer to Climatis.
File Info
- File Name
- EFTA01367472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.760060
- DOJ Source
- View on DOJ