Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Brigid on March 12, 2019, providing contact information for a wire transfer. The email appears to be a routine business communication.
Metadata
- Subject
- Wire transfer contact
- Sender
- Bella Klein
- Recipients
- Brigid
- Document ID
- DB-SDNY-0069681 SDNY_GM_00215865
- Date
- 2019-03-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Brigid | Bella Klein is sending Brigid contact information for a wire transfer. |
Notable Quotes 1
Below please find contact for the wire transfe r.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for a wire transfer.
- Significance
- This email provides contact information related to a wire transfer, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01374799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.750555
- DOJ Source
- View on DOJ