Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein sent an email to Marjorie Flash instructing her to replace a prior wire transfer with the attached information, specifying Marie Joseph Experton as the beneficiary. Darren Indyke was CC'd on the email.
Metadata
- Subject
- Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059311
- Date
- 2018-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein sent an email to Marjorie Flash regarding a wire transfer. |
| Bella Klein | email correspondence | Darren Indyke | Darren Indyke was CC'd on the email. |
| Bella Klein | financial | Marie Joseph Experton | Marie Joseph Experton is the beneficiary of a wire transfer. |
Notable Quotes 1
Please replace prior wire sent with the attached : Benefici ary: Marie Joseph Experton
Financial Information
Transactions:
- Wire transfer to Marie Joseph Experton
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Marjorie Flash to replace a prior wire transfer with the attached information.
- Significance
- The email provides instructions for a wire transfer to Marie Joseph Experton.
File Info
- File Name
- EFTA01367709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.080028
- DOJ Source
- View on DOJ