Illegal Activity
none
Blackmail
none
Date
2017-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email instructs Marjorie Flash to process a wire transfer after EURO makes a purchase. Darren lndyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JE wire
- Sender
- —
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059068 SDNY_GM_00205252
- Date
- 2017-10-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren lndyke | Marjorie Flash is asked to process a wire, with Darren lndyke CC'd on the email. |
| Marjorie Flash | business | Richard Kahn | Marjorie Flash is asked to process a wire, with Richard Kahn CC'd on the email. |
Notable Quotes 1
Please process the attached wire after EURO purchased
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
EURO
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to process a wire transfer after EURO purchased something.
- Significance
- This email provides instructions for a financial transaction.
File Info
- File Name
- EFTA01367501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.659950
- DOJ Source
- View on DOJ