Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email is a request from Bella Klein to Paul Morris to process an attached wire transfer. Stewart Oldfield, Darren Indyke, and Richard Kahn were CC'd on the original email.
Metadata
- Subject
- RE: NeS wire
- Sender
- Stewart Oldfield
- Recipients
- bellaklein I
- Document ID
- DB-SDNY-0078839
- Date
- 2016-05-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Paul Morris | bellaklein sent an email to Paul Morris regarding a wire transfer. |
| bellaklein | email correspondence | Stewart Oldfield | Stewart Oldfield was CC'd on the original email from bellaklein to Paul Morris and later replied to bellaklein. |
| bellaklein | email correspondence | Darren Indyke | Darren Indyke was CC'd on the original email from bellaklein to Paul Morris. |
| bellaklein | email correspondence | Richard Kahn | Richard Kahn was CC'd on the original email from bellaklein to Paul Morris. |
Notable Quotes 2
Please process the attached wire
Thank you.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- The email documents a request for a wire transfer, potentially related to the SDNY investigation.
File Info
- File Name
- EFTA01380420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.799482
- DOJ Source
- View on DOJ