Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email is a follow-up regarding a wire deposit and a request for a return of funds. The sender attempted to contact Kadiata but was unsuccessful and then emailed Michael about the return.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Bella
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- —
- Date
- 2019-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kadiata | colleagues | Michael | Kadiata transferred the call to Michael. |
Notable Quotes 2
I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up.
I did email the other person on that email Michael and asked him to call me regarding a return of funds.
Financial Information
Transactions:
- Wire deposit
- Return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn and Bella Klein about the attempt to contact Kadiata and the subsequent email to Michael regarding a return of funds.
- Significance
- The email discusses a wire deposit and a potential return of funds, indicating a financial transaction is being investigated.
File Info
- File Name
- EFTA01379348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.564930
- DOJ Source
- View on DOJ