EFTA01367594.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from bellaklcin to Aracely Sanchez, dated December 20, 2013, concerns a wire transfer to Valdson Cotrin. The email includes an attachment named 'DB JEE _ VVT _Valdson Cotrin 122013 rec wirc.pdf'.

Metadata

Subject: lEE wt to Valdson
Sender: bellaklcin
Recipients: Aracely Sanchez
Document ID: DB-SDNY-0059177
Date: 2013-12-20

Relationships 1

Entity 1	Relationship	Entity 2	Description
Valdson Cotrin	financial	bellaklcin	Email regarding a wire transfer to Valdson Cotrin.

Financial Information

Transactions:

wire transfer to Valdson Cotrin

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Aracely Sanchez Valdson Cotrin

Text Analysis

Tone: Neutral
Purpose: To send a wire transfer document to Aracely Sanchez regarding Valdson Cotrin.
Significance: The email contains an attachment related to a wire transfer, which could be relevant to financial investigations.

File Info

File Name: EFTA01367594.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.339542
DOJ Source: View on DOJ