EFTA01367733.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-15

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella Klein confirms receipt of Swift details for an outgoing EUR wire transfer from Marjorie Flash. The email includes details such as the amount (1,430.43 EUR), date, and beneficiary information.

Metadata

Subject: Re: Outgoing swift message for EUR wires [C]
Sender: Bella Klein
Recipients: Marjorie Flash
Document ID: DB-SDNY-0059336
Date: 2018-06-15

Notable Quotes 1

great

Financial Information

Amounts:1,430.43 EUR

Transactions:

Outgoing swift message for EUR wires

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Bella Klein Marjorie Flash

Organizations 6

Clean Cash DataN IM WEALTHCR/ NORDROME vARD tiMJSSMANNPAM. FRANCE ISMSSane sank Name

Text Analysis

Tone: Professional
Purpose: To provide Swift details of an outgoing wire transfer.
Significance: The email contains details of a EUR wire transfer, including the amount, date, and beneficiary information.

File Info

File Name: EFTA01367733.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:42.269571
DOJ Source: View on DOJ