Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella is sending an email to confirm the recipient received wire transfer instructions for an international wire in US Dollars. The email also includes a forwarded message indicating a file deletion by Margaux Mcg.
Metadata
- Subject
- Message from KMBT C253
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0060276, SDNY GM_00206460
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | Email correspondence | Recipient | Bella is sending wire transfer instructions to the recipient. |
| Margaux Mcg | File deletion | tattechmerd'SHBRK Seam14050903590.pdt | Margaux Mcg deleted a file. |
Notable Quotes 1
Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars.
Financial Information
Transactions:
- Wire transfer in US Dollars
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
KMBTHBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions.
- Significance
- The email confirms a request for wire transfer instructions, indicating a financial transaction is in progress.
File Info
- File Name
- EFTA01368514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.042353
- DOJ Source
- View on DOJ