Illegal Activity
none
Blackmail
none
Date
2016-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from bellaklein to Marjorie Flash I, with Rowena Thomas CC'd, contains a corrected wire transfer document. The subject line indicates it is related to a EUR wire.
Metadata
- Subject
- Re: EUR Wire (CI
- Sender
- bellaklein
- Recipients
- Marjorie Flash I
- Document ID
- DB-SDNY-0059618; SDNY_GM_00205802
- Date
- 2016-11-08
Notable Quotes 1
Corrected wire attached
Financial Information
Transactions:
- EUR Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To send a corrected wire transfer document.
- Significance
- The email contains a corrected wire transfer document, suggesting a previous error or update to the transaction.
File Info
- File Name
- EFTA01367970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.684579
- DOJ Source
- View on DOJ