EFTA01384888.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Liam Osullivan to process a wire transfer. Liam confirms that the funds have been sent.
Metadata
Subject
Re: Wire Requests (C)
Sender
Bella Klein
Recipients
Liam Osullivan, Davide-A Sferrazza, Martin Zeman, Darren Indyk, Ric, tewart Oldfield, Richard Kahn
Document ID
DB-SDNY-0085476
Date
2019-01-11
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein Business Liam Osullivan Bella requests Liam to process a wire transfer.
Notable Quotes 2
The funds have been sent.
Corrected request, please disregard prior email
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Bella KleinLiam OsullivanDavide-A SferrazzaMartin ZemanDarren IndykRicStewart OldfieldRichard Kahn
Text Analysis
Tone
Professional
Purpose
To request and confirm the processing of a wire transfer.
Significance
This email confirms the completion of a wire transfer request.
File Info
File Name
EFTA01384888.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.811805
DOJ Source
View on DOJ