EFTA01367533.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Richard larossi with the subject 'wire' and an attached PDF file. The email appears to be related to a wire transfer.
Metadata
Subject
wire
Sender
Bella Klein
Recipients
Richard larossi
Document ID
DB-SDNY-0059108
Date
2018-11-21
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein correspondence Richard larossi Bella Klein sent an email to Richard larossi.
Notable Quotes 1
Thank you,
Financial Information
Transactions:
  • wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Bella KleinRichard larossi
Text Analysis
Tone
Professional
Purpose
To send an email with the subject 'wire' and an attached PDF.
Significance
The email contains an attachment related to a wire transfer.
File Info
File Name
EFTA01367533.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.995112
DOJ Source
View on DOJ