Illegal Activity
suspicious
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella is contacting Michael to inquire about a missing wire transfer of 10,000 Euros sent on February 15th. The bank representative has been unable to locate the wire, and Bella is requesting Michael's assistance in locating it.
Metadata
- Subject
- Re: Epstein Wire deposit
- Sender
- Bella
- Recipients
- N'Diaye, Kadiata, N'Iichael
- Document ID
- DB-SDNY-0067558
- Date
- 2019-03-13
Illegal Activity
- Severity
- suspicious
- Description
- The missing wire transfer could potentially be related to suspicious activity, but there is no clear evidence of illegal activity in this email alone.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | correspondence | N'Iichael | Bella is contacting Michael regarding a missing wire transfer. |
Notable Quotes 2
Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire.
Please let me know if you recall the wire
Financial Information
Amounts:10,000 Euros
Transactions:
- wire transfer sent on February 15th in the amount of 10,000 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer of 10,000 Euros sent on February 15th.
- Significance
- The email indicates a potential issue with a financial transaction, specifically a missing wire transfer.
File Info
- File Name
- EFTA01373399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.677267
- DOJ Source
- View on DOJ