Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is contacting Michael regarding a missing wire transfer of 10,000 Euros sent on February 15th. She requests that Michael ask Kadiata to trace the wire with their bank.
Metadata
- Subject
- Re: Wire Transfer
- Sender
- Bella Klein
- Recipients
- Michael
- Document ID
- DB-SDNY-0077652
- Date
- 2019-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Michael | Bella Klein is contacting Michael regarding a missing wire transfer. |
| Michael | employment | Kadiata | Michael is asked to have Kadiata trace the wire transfer. |
Notable Quotes 2
Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire.
Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below:
Financial Information
Amounts:10,000 Euros
Transactions:
- Wire transfer sent on February 15th
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer and request assistance in tracing it.
- Significance
- The email indicates a problem with a financial transaction and the need for investigation.
File Info
- File Name
- EFTA01379835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.412801
- DOJ Source
- View on DOJ