Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests bank statements from Cynthia Rodriguez for the period of June to December 2017 or the entire year. Cynthia Rodriguez had previously sent statements from January to March.
Metadata
- Subject
- Re: 4 erdraft
- Sender
- Bella Klein
- Recipients
- Cynthia Rodrigu
- Document ID
- DB-SDNY-0073305
- Date
- 2018-03-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez provides bank statements to Bella Klein. |
Notable Quotes 1
It would be very helpful if you um entail bank statements or maivitics Juno - December 2017 or the entire 2017.
Financial Information
Amounts:F,10154.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
paella Bank Teel Company AmencaaNutlet* Bank VVeoll, Management
Locations 1
New York NY USA
Financial Entities 2
paella Bank Teel Company AmencaaNutlet* Bank VVeoll, Management
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about providing bank statements for a specific period.
- Significance
- The email requests bank statements, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01376864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.968102
- DOJ Source
- View on DOJ