EFTA01367947.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Marjorie Flas to forward wire instructions. The email suggests a financial transaction is being facilitated.
Metadata
Subject
fwd: Wire to
Sender
bellaklein
Recipients
Marjorie Flas
Document ID
SDNY_GM_00205770
Date
2016-12-02
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Marjorie Flas Bella Klein sent an email to Marjorie Flas forwarding wire instructions.
Notable Quotes 1
Please see wire instruction that i was given.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Bella KleinMarjorie Flas
Text Analysis
Tone
Informative
Purpose
To provide wire instructions to Marjorie Flas.
Significance
The email contains wire instructions, suggesting a financial transaction is being facilitated.
File Info
File Name
EFTA01367947.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.525603
DOJ Source
View on DOJ