EFTA01367684.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bella Kle sends an email to MarodeFlash with account information for Amar Siad. The email includes customer number, account number, routing code, and SWIFT code.

Metadata

Subject: Re:Rejectederire-AmorSiad[11
Sender: Bella Kle
Recipients: MarodeFlash
Document ID: DB-SDNY-0059283
Date: 2017-05-24

Relationships 2

Entity 1	Relationship	Entity 2	Description
Jemima Sukeshwalla	employment	Emirates NBA	Jemima Sukeshwalla is a Personal Banking Advisor at Emirates NBA.
Amar Siad	customer	Emirates NBA	Amar Siad is a customer of Emirates NBA.

Notable Quotes 1

Info below: AMAR SIAD Custmer number : Account Number WAN Routing Code : SWIFT Code :

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 4

Bella Kle Marjorie Flash Amar Siad Jemima Sukeshwalla

Organizations 1

Emirates NBA

Locations 1

Jumeirah Branch

Text Analysis

Tone: Informative
Purpose: To provide account information for Amar Siad.
Significance: The email contains banking details, which could be relevant in a financial investigation.

File Info

File Name: EFTA01367684.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:18.240906
DOJ Source: View on DOJ