EFTA01367609.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-09-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella Klein is seeking confirmation that a wire transfer (JEE WT to Jen) was received and processed. She is contacting multiple individuals to ensure the confirmation is obtained.

Metadata

Subject: Fwd: JEE WT to Jen
Sender: bellaklein
Recipients: Elizabeth Payne
Document ID: DB-SDNY-0059195
Date: 2014-09-22

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Elizabeth Payne	Bella Klein asks Elizabeth Payne to confirm wire was received and processed.
Bella Klein	email correspondence	Darren Ind ke	Bella Klein asks to confirm with Darren.
Bella Klein	email correspondence	Aracely Sanchez	Bella Klein asks Aracely Sanchez to confirm.

Notable Quotes 2

Please confirm wire was received and processed.

Please confirm with Darren

Financial Information

Transactions:

Wire transfer (JEE WT to Jen)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 9

Bella Klein Elizabeth Payne Natalie Barak Darren Ind ke Aracely Sanchez Richard Kahn Amanda Kirby Margaux Mcgrath Jen

Text Analysis

Tone: Professional
Purpose: To confirm the receipt and processing of a wire transfer.
Significance: The email chain indicates a wire transfer was sent and confirmation is being sought from multiple parties.

File Info

File Name: EFTA01367609.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.143677
DOJ Source: View on DOJ