EFTA01367944.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein sent two wire transfers to Aracely Sanchez as requested. The email includes attached files related to the wire transfers.
Metadata
Subject
JEE WT
Sender
bellaklein
Recipients
Aracely Sanchez
Document ID
DB-SDNY-0059582
Date
2014-03-03
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein work Aracely Sanchez Bella Klein sent wire transfers to Aracely Sanchez as requested.
Notable Quotes 1
Attached 2 wire transfers as requested.
Financial Information
Transactions:
  • 2 wire transfers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Bella KleinAracely Sanchez
Text Analysis
Tone
Professional
Purpose
To send requested wire transfers.
Significance
The email confirms the sending of two wire transfers.
File Info
File Name
EFTA01367944.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.363061
DOJ Source
View on DOJ