Illegal Activity
none
Blackmail
none
Date
2019-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is requesting assistance in tracing four wire transfers sent from Zorro Management to RMC Electric on May 3rd, as the funds were not received. The email includes transaction details and account information for the wire transfers.
Metadata
- Subject
- Zorro management account xxxx6807
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Natalie Barak, Richard Kahn, Stewart 0ldfield
- Document ID
- DB-SDNY-0075913
- Date
- 2019-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management | Business | RMC Electric | Zorro Management sent wires to RMC Electric. |
Notable Quotes 1
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received.
Financial Information
Amounts:$1,021.85$107,913.96$1,000.45$108,935.81$2,327.25$109,936.26$1,583.60$112,263.51
Transactions:
- Wire transfers from Zorro Management account xxx6807 to RMC Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Zorro ManagementRMC ElectricWells Fargo Bank, NA
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To trace four wire transfers sent from Zorro Management to RMC Electric that were not received.
- Significance
- This email indicates a potential issue with wire transfers between Zorro Management and RMC Electric, requiring investigation.
File Info
- File Name
- EFTA01378683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.050132
- DOJ Source
- View on DOJ