Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Marjorie Flash to Bella Klein provides Swift details for an outgoing EUR wire transfer. It includes information such as the amount, currency, sender, and receiver details.
Metadata
- Subject
- Outgoing swift message for EUR wires IC]
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- 1953134, 1953082
- Date
- 2018-06-15
Notable Quotes 1
Here is Swift details of below outgoing wire.
Financial Information
Amounts:$,S5t5 14-b.52/MtltEUR
Transactions:
- Outgoing wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Clean Cash DeDolt toeoln4 Ht*tellNIM WEALTHMANA(*NENT StW1tLFSNORDFAPPD(S CREWOD NORD
Locations 3
QUINCY MA t12169PARIS, FRANCE 75CO6St THOMAS VI 00002
Text Analysis
- Tone
- Professional
- Purpose
- To provide Swift details of an outgoing wire transfer.
- Significance
- This document provides details of a EUR wire transfer, including sender and receiver information.
File Info
- File Name
- EFTA01367681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.274553
- DOJ Source
- View on DOJ