EFTA01375185.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 transfer detail, providing information about the originator, Bella Klein, and the associated bank details. It includes the originator's address as HBRK Assooates Inc, 575 Lexington Avenue, New York NY 10022.

Metadata

Subject: Wire Detail
Sender: —
Recipients: —
Document ID: DB-SDNY-0070418, SDNY GM_00216602
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 about a wire transfer, including the originator and bank information.

File Info

File Name: EFTA01375185.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:21.228703
DOJ Source: View on DOJ