EFTA01375159.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

4/26/2019

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a wire detail showing the originator information as Bella Klein of HBRK Associates Inc located in New York. The document includes bank ID and account information.

Metadata

Subject: Wire Detail
Sender: —
Recipients: —
Document ID: DB-SDNY-0070365, SDNY GM_00216549
Date: 4/26/2019

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Bella Klein

Organizations 1

HBRK Assooates Inc

Locations 1

New York NY 10022

Text Analysis

Tone: Informative
Purpose: To provide details of a wire transfer.
Significance: This document provides details of a wire transfer, potentially relevant to an investigation.

File Info

File Name: EFTA01375159.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.009127
DOJ Source: View on DOJ