Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Kleiri confirms a wire transfer of 10k to an account and thanks Cynthia Rodriguez for her help. Cynthia also attached a transaction report showing debits and credits from January 2017 to March 2018.
Metadata
- Subject
- erdraft
- Sender
- Bella Kleiri
- Recipients
- Cynthia Rodrigu
- Document ID
- DB-SDNY-0073303
- Date
- 2018-03-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kleiri | Business | Cynthia Rodriguez | Bella thanks Cynthia for her help after a wire transfer. |
| Bella Kleiri | Unknown | Stewart 0ldfield | Stewart is CC'd on the email. |
Notable Quotes 1
Wired 10k to the account. Thank you for all your help.
Financial Information
Amounts:10000
Transactions:
- Wire transfer of 10k to an account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and thank Cynthia for her help.
- Significance
- The email confirms a financial transaction and suggests an ongoing working relationship between Bella and Cynthia.
File Info
- File Name
- EFTA01376863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.712013
- DOJ Source
- View on DOJ