Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodrigue sent Bella Kle' a transaction report detailing debits and credits from January 2017 to March 2018 to assist with an overdraft issue. Stewart Oldfield was CC'd on the email.
Metadata
- Subject
- Re: Overdraft
- Sender
- Bella Kle'
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0067332
- Date
- 2018-03-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle' | email correspondence | Cynthia Rodrigue | Bella Kle' received an email from Cynthia Rodrigue regarding an overdraft. |
| Bella Kle' | CC'd on email | Stewart Oldfield | Stewart Oldfield was CC'd on the email. |
Notable Quotes 1
Just to make things a little easier, I have also attached the transaction report that quickly shows all debits and credits from January 2017 to March 2018 thus far. Let me know if this helps.
Financial Information
Transactions:
- debits
- credits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To provide Bella Kle' with a transaction report showing debits and credits from January 2017 to March 2018 to help with an overdraft issue.
- Significance
- The email provides financial information related to an overdraft, potentially relevant to an investigation.
File Info
- File Name
- EFTA01373249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.753230
- DOJ Source
- View on DOJ